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F. SPEED & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F. Speed & Sons Limited. The company was founded 28 years ago and was given the registration number 03264504. The firm's registered office is in BRIXHAM. You can find them at 11garlic Rea, , Brixham, Devon. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:F. SPEED & SONS LIMITED
Company Number:03264504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 1996
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11garlic Rea, Brixham, Devon, United Kingdom, TQ5 9TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46 Duchy Avenue, Preston, Paington, United Kingdom, TQ3 1ER

Director15 October 2012Active
Oakdene, 45 Rock Road, Midsomer Norton, BA3 2AQ

Secretary05 November 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary17 October 1996Active
Oakdene, 45 Rock Road, Midsomer Norton, BA3 2AQ

Director14 July 2003Active
Oakdene, 45 Rock Road, Midsomer Norton, BA3 2AQ

Director05 November 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director17 October 1996Active

People with Significant Control

Mr Paul Lewis
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:11 Garlic Rea, Brixham, United Kingdom, TQ5 9TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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