This company is commonly known as Spdy Safe Parcel Ltd. The company was founded 9 years ago and was given the registration number 09402135. The firm's registered office is in LONDON. You can find them at 225 Clapham Road, , London, . This company's SIC code is 53201 - Licensed carriers.
| Name | : | SPDY SAFE PARCEL LTD |
|---|---|---|
| Company Number | : | 09402135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2015 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 225 Clapham Road, London, England, SW9 9BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 225, Clapham Road, London, England, SW9 9BE | Director | 01 August 2023 | Active |
| 225, Clapham Road, London, United Kingdom, SW9 9BE | Director | 28 January 2015 | Active |
| 1, 319 Portland Road, London, England, SE25 4RA | Secretary | 28 January 2015 | Active |
| 12, New Park Parade, London, England, SW2 4UW | Director | 22 January 2015 | Active |
| 18, Union Road, Charan House, Suite 4, London, United Kingdom, SW4 6JP | Director | 01 February 2017 | Active |
| Mr Bruno Felix Benner | ||
| Notified on | : | 05 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 225, Clapham Road, London, United Kingdom, SW9 9BE |
| Nature of control | : |
|
| Mr Bruno Felix Benner | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | Brazilian |
| Country of residence | : | England |
| Address | : | 18, Union Road, London, England, SW4 6JP |
| Nature of control | : |
|
| Mrs Eloa Caroline Stresser | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1988 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 225, Clapham Road, London, England, SW9 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2024-04-22 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-21 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-08-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Address | Change registered office address company with date old address new address. | Download |
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