SPEEDLOAN FINANCE LIMITED
Non-Trading
General Information
NAME
SPEEDLOAN FINANCE LIMITED
COMPANY NUMBER
04332476
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
30/11/2001
(22 years and 11 months old)
WEBSITE
http://albemarlebond.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
Telephone: 01924841800
TPS: No
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF
W1W 5PF
60 Charles Street
Leicester
Leicestershire
LE1 1FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AG47 LIMITED | Active - Accounts Filed | View Report |
| SPEEDLOAN FINANCE LIMITED | Non-Trading | View Report |
| SPEEDLOAN PT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEEDLOAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEEDLOAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDLOAN FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2015 - Present (9years) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 7 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2001 - Present (22 years and 11 months) Born in Oct 1944 |
Resigned | Director |
Current: 1 Past: 46 |
View Report |
|
30/11/2001 - 28/02/2010 (8 years and 2 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/11/2001 - 22/09/2011 (9 years and 9 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIKOKUYA HOLDINGS CO LTD | N/A | N/A |
| DAIKOKUYA GLOBAL HOLDING CO. LTD | N/A | N/A |
| AU79 LIMITED | Non-Trading | View Report |
| AG47 LIMITED | Active - Accounts Filed | View Report |
| CHANTRY COLLECTIONS LIMITED | Non-Trading | View Report |
| SPEEDLOAN FINANCE LIMITED | Non-Trading | View Report |
| SPEEDLOAN PT VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 16/01/2024 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | Taisuke Atsumi (922687226) has left the board |
| 03/04/2020 | New Board Member Toshiya Kitada (926860491) Appointed |
| 01/04/2020 | Toshiya Kitada (925985051) has left the board |
| 28/01/2020 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 02/08/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Board Member Toshiya Kitada (925985051) Appointed |
| 03/11/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 22/03/2018 | Koji Fusa (910006727) has left the board |
| 18/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 21/06/2017 | New Board Member Taisuke Atsumi (922687226) Appointed |
| 29/05/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 31/10/2016 | Richard Jonathan Hoskin (914194096) has left the board |
| 24/08/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Koji Fusa (910006727) Appointed |
| 15/04/2016 | New Board Member Richard Jonathan Hoskin (914194096) Appointed |
| 01/04/2016 | Sanjiv Kumar Corepal (920523975) has left the board |
| 19/02/2016 | New Board Member Sanjiv Kumar Corepal (920523975) Appointed |
| 19/02/2016 | Stephen Russell Plowman (907667219) has left the board |
| 19/02/2016 | New Board Member Sanjiv Kumar Corepal (920523975) Appointed |
| 19/02/2016 | Stephen Russell Plowman (907667219) has left the board |
| 29/01/2016 | Kohei Ogawa (920267209) has left the board |
| 29/01/2016 | New Board Member Kohei Ogawa (920265480) Appointed |
| 29/01/2016 | New Board Member Kohei Ogawa (920265480) Appointed |
| 29/01/2016 | Kohei Ogawa (920267209) has left the board |
| 09/01/2016 | New Accounts filed |
| 17/11/2015 | New Board Member Kohei Ogawa (920267209) Appointed |
| 17/11/2015 | Michael Wallace Burt (911480886) has left the board |
| 17/11/2015 | Jade Louise Moore (917733515) has left the board |
| 17/11/2015 | Keith Pacey (906148300) has left the board |
| 17/11/2015 | Peter Burt (919561790) has left the board |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Peter Burt (919561790) Appointed |
| 05/03/2015 | New Board Member Michael Wallace Burt (911480886) Appointed |
| 03/03/2015 | New Board Member Jade Louise Moore (917733515) Appointed |
| 03/03/2015 | New Board Member Keith Pacey (906148300) Appointed |
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