SPEED BOX DIRECT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Speed Box Direct Ltd. The company was founded 4 years ago and was given the registration number 13001592. The firm's registered office is in WATFORD. You can find them at Unit 1-3 Clive Way, Balmoral Storage, Watford, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | SPEED BOX DIRECT LTD |
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| Company Number | : | 13001592 |
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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 | : | 06 November 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | Unit 1-3 Clive Way, Balmoral Storage, Watford, United Kingdom, WD24 4PX |
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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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| 7a, High Street, Barnet, England, EN5 5UE | Director | 06 November 2020 | Active |
People with Significant Control
| Mr Anil Parsak |
| Notified on | : | 13 July 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 7a, High Street, Barnet, England, EN5 5UE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mustafa Maden |
| Notified on | : | 06 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7a, High Street, Barnet, England, EN5 5UE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)