UKBizDB.co.uk

SPEED DEVELOPERS (UK) LTD

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

This company is commonly known as Speed Developers (uk) Ltd. The company was founded 6 years ago and was given the registration number 10898457. The firm's registered office is in ORPINGTON. You can find them at Ashfields Suite International House, Cray Avenue, Orpington, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPEED DEVELOPERS (UK) LTD
Company Number:10898457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Ashfields Suite International House, Cray Avenue, Orpington, England, BR5 3RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcmillan Suite, Nisbett Walk, Sidcup, England, DA14 6BT

Director01 September 2021Active
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS

Secretary25 September 2017Active
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS

Director03 September 2019Active
974, Eastern Avenue, Ilford, United Kingdom, IG2 7JD

Director03 August 2017Active
Ashfields Suite, International House, Cray Avenue, Orpington, England, BR5 3RS

Director26 January 2021Active

People with Significant Control

Mr Rupert Faustinus Antony
Notified on:08 December 2021
Status:Active
Date of birth:March 1973
Nationality:Malaysian
Country of residence:England
Address:Mcmillan Suite, Nisbett Walk, Sidcup, England, DA14 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Harley Street Healthcare Group Plc
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:104, Harley Street, London, England, W1G 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Danapal Ramasamy
Notified on:26 February 2021
Status:Active
Date of birth:February 2021
Nationality:British
Country of residence:England
Address:Ashfields Suite, International House, Orpington, England, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dr Danapal Ramasamy
Notified on:28 January 2021
Status:Active
Date of birth:April 1946
Nationality:British
Country of residence:England
Address:Ashfields Suite, International House, Orpington, England, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Rupert Faustinus Antony
Notified on:03 September 2019
Status:Active
Date of birth:March 1973
Nationality:Malaysian
Country of residence:England
Address:Ashfields Suite, International House, Orpington, England, BR5 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thanalingam Iyinkaran
Notified on:03 August 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:974, Eastern Avenue, Ilford, United Kingdom, IG2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tharjini Iyinkaran
Notified on:03 August 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:64, Dovedale Avenue, Ilford, United Kingdom, IG5 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-03-31Accounts

Accounts with accounts type unaudited abridged.

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2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-11-30Mortgage

Mortgage charge whole release with charge number.

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2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-07Incorporation

Memorandum articles.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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