SPEAK SOFTLY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Speak Softly Limited. The company was founded 20 years ago and was given the registration number 04990016. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SPEAK SOFTLY LIMITED |
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| Company Number | : | 04990016 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 December 2003 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 50 Trinity Way, Salford, United Kingdom, M3 7FX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Squirrels Patch 27 Meadway, Esher, KT10 9HG | Secretary | 09 December 2003 | Active |
| 2 Avenue Road Flat 23, St Johns Wood, London, NW8 7PU | Director | 09 December 2003 | Active |
| 27 Courtens Mews, Belmont Lane, Stanmore, HA7 2SP | Secretary | 05 February 2004 | Active |
| Flat 1, 56 Eversholt Street, London, United Kingdom, NW1 1DA | Secretary | 09 August 2011 | Active |
People with Significant Control
| Mr Suresh Punjabi |
| Notified on | : | 22 July 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Copper Room, Deva City Office Park, Manchester, England, M3 7BG |
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| Nature of control | : | - Significant influence or control
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| Dunedin Buyout Fund Ii Llp |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dunedin Edinburgh, Saltire Court, Edinburgh, United Kingdom, EH1 2EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | 15 Esplanade, St Helier, Channel Islands, JE1 1RB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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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 (1 months remaining)