SPEEDY 1 LIMITED
Active - Accounts Filed
General Information
NAME
SPEEDY 1 LIMITED
COMPANY NUMBER
05452193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/05/2005
(19 years and 7 months old)
WEBSITE
www.speedycppshq.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/05/2005
15/06/2005
DMWSL 459 LIMITED
HERTFORDSHIRE
SG6 2HU
Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5DY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPEEDY 1 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 SPEEDY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEEDY 1 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 |
|---|---|---|---|---|
|
01/02/2018 - Present (6 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 457 |
View Report |
|
13/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1251 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO-DUTCH PROPERTY HOLDING CO-OP WA | N/A | N/A |
| ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 06/01/2021 | New Company Secretary Nizar Bahadurali Pabani (927808753) Appointed |
| 31/12/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | Shinjiro Tanaka (925647993) has left the board |
| 03/04/2019 | New Board Member Takeshi Fukuda (924703430) Appointed |
| 20/03/2019 | Yasuyuki Harada (924703400) has left the board |
| 20/03/2019 | New Board Member Shinjiro Tanaka (925647993) Appointed |
| 18/12/2018 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | Kenji Murai (909570234) has left the board |
| 07/06/2018 | New Board Member Yasuyuki Harada (924703400) Appointed |
| 16/03/2018 | Mark Lynott (924380463) has left the board |
| 16/03/2018 | New Board Member Mark Lynott (918694470) Appointed |
| 08/03/2018 | Mark Richard Slade (918556826) has left the board |
| 08/03/2018 | New Board Member Mark Lynott (924380463) Appointed |
| 22/12/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 13/10/2016 | Stephen Charles Parker (904186812) has left the board |
| 15/07/2016 | New Annual Return filed |
| 11/06/2016 | New Annual Return filed |
| 14/11/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 05/03/2014 | Kazushi Ogura (915048575) has left the board |
| 05/03/2014 | New Board Member Mark Slade (918556826) Appointed |
| 11/12/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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