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SPEED 5400 LIMITED

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

This company is commonly known as Speed 5400 Limited. The company was founded 28 years ago and was given the registration number 03163578. The firm's registered office is in BRIGHTON. You can find them at 4th Floor, Park Gate, 161-163 Preston Road, Brighton, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SPEED 5400 LIMITED
Company Number:03163578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:4th Floor, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor,, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Secretary15 March 1999Active
4th Floor,, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director31 March 2000Active
4th Floor,, Park Gate, 161-163 Preston Road, Brighton, England, BN1 6AF

Director10 March 2022Active
27 Rogate Road, Worthing, BN13 2DS

Secretary14 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 February 1996Active
60 Palmeira Avenue, Hove, BN3 3GF

Director14 March 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 February 1996Active

People with Significant Control

Mr Millan Mahendra Gudka
Notified on:22 March 2022
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:4th Floor,, Park Gate, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mahendra Mulchand Gudka
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:4th Floor,, Park Gate, Brighton, England, BN1 6AF
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-03-15Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with updates.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-03-21Officers

Appoint person director company with name date.

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2022-03-21Capital

Capital allotment shares.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2019-02-25Officers

Change person director company with change date.

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2019-02-25Officers

Change person secretary company with change date.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-05-08Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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