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SPEED 9285 LIMITED

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

This company is commonly known as Speed 9285 Limited. The company was founded 21 years ago and was given the registration number 04505025. The firm's registered office is in SHEFFIELD. You can find them at Winter & Co. 103 Wilkinson Street, 6 Woodseats Road, Sheffield, South Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPEED 9285 LIMITED
Company Number:04505025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Winter & Co. 103 Wilkinson Street, 6 Woodseats Road, Sheffield, South Yorkshire, United Kingdom, S10 2GJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Centurion House, Farington, Centurion Way, England, PR25 4GU

Director21 September 2022Active
Burwood, Exeter Road, Honiton, England, EX14 1AL

Secretary16 August 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 August 2002Active
45 Ryton Road, Ryton Road, North Anston, Sheffield, England, S25 4DL

Director16 March 2016Active
Burwood, Exeter Road, Honiton, England, EX14 1AL

Director16 August 2002Active
1 Netherby Manor, 27 Dore Road, Sheffield, England, S17 3NA

Director16 March 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 August 2002Active

People with Significant Control

Worden Developments Limited
Notified on:21 September 2022
Status:Active
Country of residence:England
Address:Unit 7, Centurion House, Farington, England, PR25 4GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Roy John Tamblyn
Notified on:07 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:United Kingdom
Address:1 Netherby Manor, 1 Netherby Manor, Sheffield, United Kingdom, S8 0PD
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-04-23Accounts

Accounts with accounts type dormant.

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2023-06-12Accounts

Accounts with accounts type dormant.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Address

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

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-05-13Officers

Change person director company with change date.

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2021-05-10Persons with significant control

Change to a person with significant control.

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2021-05-04Address

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

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2021-05-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-01Accounts

Accounts with accounts type dormant.

Download
2020-07-10Accounts

Accounts with accounts type dormant.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Incorporation

Memorandum articles.

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2019-06-14Resolution

Resolution.

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2019-06-13Accounts

Accounts with accounts type dormant.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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