SPEAKGERMAN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Speakgerman Limited. The company was founded 20 years ago and was given the registration number 05284498. The firm's registered office is in DUNMOW. You can find them at The Counting House Watling Lane, Thaxted, Dunmow, Essex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | SPEAKGERMAN LIMITED |
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Company Number | : | 05284498 |
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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 | : | 11 November 2004 |
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End of financial year | : | 30 November 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
Registered Address | : | The Counting House Watling Lane, Thaxted, Dunmow, Essex, England, CM6 2QY |
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Country Origin | : | ENGLAND |
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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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34, South Molton Street, London, England, W1K 5RG | Secretary | 11 November 2004 | Active |
34, South Molton Street, London, England, W1K 5RG | Director | 11 November 2004 | Active |
34, South Molton Street, London, England, W1K 5RG | Director | 11 November 2004 | Active |
People with Significant Control
Ms Petra Maria Einwiller |
Notified on | : | 05 June 2023 |
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Status | : | Active |
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Date of birth | : | February 1966 |
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Nationality | : | German |
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Country of residence | : | England |
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Address | : | 34, South Molton Street, London, England, W1K 5RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Mark Louis Sedgwick |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 34, South Molton Street, London, England, W1K 5RG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)