UKBizDB.co.uk

SPEED 9295 LIMITED

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

This company is commonly known as Speed 9295 Limited. The company was founded 21 years ago and was given the registration number 04510176. The firm's registered office is in ST. AUSTELL. You can find them at The Old Post Office, St. Ewe, St. Austell, Cornwall. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SPEED 9295 LIMITED
Company Number:04510176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Post Office, St. Ewe, St. Austell, Cornwall, England, PL26 6EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Post Office, St. Ewe, St. Austell, England, PL26 6EY

Secretary04 September 2002Active
The Old Post Office, St. Ewe, St. Austell, England, PL26 6EY

Director04 September 2002Active
The Old Post Office, St. Ewe, St. Austell, England, PL26 6EY

Director04 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 August 2002Active
19 Old Aust Road, Almondsbury, Bristol, BS32 4HJ

Director07 October 2002Active
67, Jubilee Meadow, St Austell, PL25 3EX

Director01 November 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 August 2002Active

People with Significant Control

Seaview (South West) Limited
Notified on:12 August 2017
Status:Active
Country of residence:England
Address:Unit A, Truro Business Park, Truro, England, TR4 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Royden
Notified on:01 July 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Polsue Farm, Tregony, Truro, TR2 5SW
Nature of control:
  • Significant influence or control

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 (8 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-08-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Address

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

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Officers

Change person secretary company with change date.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-08-25Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Persons with significant control

Cessation of a person with significant control.

Download
2017-08-25Persons with significant control

Notification of a person with significant control.

Download
2017-01-25Officers

Change person director company with change date.

Download
2016-12-23Mortgage

Mortgage satisfy charge full.

Download
2016-09-28Accounts

Accounts with accounts type total exemption full.

Download
2016-08-19Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.