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SO SPEEDY LIMITED

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

This company is commonly known as So Speedy Limited. The company was founded 18 years ago and was given the registration number 05581026. The firm's registered office is in LONDON. You can find them at 303 The Pill Box, 115 Coventry Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SO SPEEDY LIMITED
Company Number:05581026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director18 March 2024Active
303 The Pill Box, 115 Coventry Road, London, England, E2 6GH

Director01 August 2011Active
27, Mortimer Street, London, W1T 3BL

Corporate Secretary03 October 2005Active
20, Alexandra Terrace, Exeter, United Kingdom, EX5 6SY

Director03 October 2005Active

People with Significant Control

Moon Queen Limited
Notified on:07 March 2024
Status:Active
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Alec Jewers
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Christi Suzanne Daugherty
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:303 The Pill Box, 115 Coventry Road, London, England, E2 6GH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Appoint person director company with name date.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-02-19Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Officers

Change person director company with change date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type total exemption full.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-03-12Address

Change registered office address company with date old address new address.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-08-10Confirmation statement

Confirmation statement with no updates.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-23Persons with significant control

Change to a person with significant control.

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2018-07-17Officers

Change person director company with change date.

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2018-07-17Address

Change registered office address company with date old address new address.

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