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SPEEDY 1 LIMITED - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05452193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Etel House
- Avenue One
- Letchworth Garden City
- Hertfordshire
- SG6 2HU Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU UK
Management
- Managing Directors
- FUKUDA, Takeshi
- LYNOTT, Mark
- Company secretaries
- PABANI, Nizar Bahadurali
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-13
- Age Of Company 2005-05-13 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Mark Lynott
- Mr Yasuyuki Harada
- Mr Jake Fukuda
- -
- -
- Mr Mark Lynott
- -
- -
- European Tyre Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DMWSL 459 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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SPEEDY 1 LIMITED Company Description
- SPEEDY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05452193. Its current trading status is "live". It was registered 2005-05-13. It was previously called DMWSL 459 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Etel House .
Get SPEEDY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speedy 1 Limited - Etel House, Avenue One, Letchworth Garden City, Hertfordshire, United Kingdom
- 2005-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-02) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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legacy (2020-02-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-02-24) - SH19
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legacy (2020-02-24) - CAP-SS
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resolution (2020-02-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-02-11) - CH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC04
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accounts-with-accounts-type-full (2020-12-21) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
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notification-of-a-person-with-significant-control (2019-03-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-01) - PSC07
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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notification-of-a-person-with-significant-control (2019-04-01) - PSC01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-full (2019-12-13) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-06) - PSC01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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change-person-director-company-with-change-date (2018-03-08) - CH01
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change-to-a-person-with-significant-control (2018-03-08) - PSC04
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resolution (2018-03-20) - RESOLUTIONS
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legacy (2018-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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legacy (2018-03-20) - SH20
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cessation-of-a-person-with-significant-control (2018-03-06) - PSC07
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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capital-allotment-shares (2018-04-25) - SH01
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accounts-with-accounts-type-full (2018-12-14) - AA
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mortgage-satisfy-charge-full (2018-10-18) - MR04
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confirmation-statement-with-updates (2018-08-10) - CS01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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change-to-a-person-with-significant-control (2017-09-27) - PSC04
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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confirmation-statement-with-updates (2016-07-06) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-28) - SH01
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termination-director-company-with-name (2014-03-03) - TM01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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accounts-with-accounts-type-full (2014-09-04) - AA
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change-person-director-company-with-change-date (2014-06-03) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-person-director-company-with-change-date (2013-05-13) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-21) - AD01
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second-filing-of-form-with-form-type-made-up-date (2012-12-06) - RP04
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accounts-with-accounts-type-full (2012-12-21) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-12-12) - AA01
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legacy (2011-10-21) - MG01
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legacy (2011-08-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-08-10) - SH19
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legacy (2011-08-10) - CAP-SS
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resolution (2011-08-10) - RESOLUTIONS
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capital-allotment-shares (2011-08-05) - SH01
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resolution (2011-08-05) - RESOLUTIONS
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statement-of-companys-objects (2011-08-05) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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accounts-with-accounts-type-group (2011-07-15) - AA
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legacy (2011-07-27) - MG02
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appoint-person-secretary-company-with-name (2011-08-05) - AP03
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termination-director-company-with-name (2011-08-05) - TM01
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termination-secretary-company-with-name (2011-08-05) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-02) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-03-03) - 288a
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change-person-secretary-company-with-change-date (2009-10-27) - CH03
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accounts-with-accounts-type-group (2009-05-11) - AA
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legacy (2009-05-18) - 288c
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legacy (2009-05-28) - 363a
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legacy (2009-07-15) - 403b
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change-person-director-company-with-change-date (2009-10-27) - CH01
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resolution (2009-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-03) - CH01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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termination-director-company-with-name (2009-11-30) - TM01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-05-09) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 287
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accounts-with-accounts-type-group (2007-09-05) - AA
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legacy (2007-06-15) - 363a
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legacy (2007-06-06) - 395
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288c
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legacy (2006-03-13) - 288a
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legacy (2006-03-14) - 288a
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legacy (2006-05-22) - 363s
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legacy (2006-05-02) - 288b
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legacy (2006-07-05) - 288b
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legacy (2006-07-05) - 288a
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accounts-with-accounts-type-group (2006-10-02) - AA
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auditors-resignation-company (2006-11-23) - AUD
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legacy (2006-06-06) - 288a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-15) - CERTNM
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legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 288b
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legacy (2005-07-11) - 225
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legacy (2005-07-14) - 288a
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legacy (2005-07-27) - 288a
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legacy (2005-09-09) - 288a
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legacy (2005-09-09) - 288b
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legacy (2005-09-09) - 88(2)R
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legacy (2005-09-13) - 287
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legacy (2005-09-06) - 395
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incorporation-company (2005-05-13) - NEWINC