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SPEEDFLOW COMMUNICATIONS LIMITED

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

This company is commonly known as Speedflow Communications Limited. The company was founded 20 years ago and was given the registration number 05049330. The firm's registered office is in LONDON. You can find them at Kemp House, 152-160, City Road, London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SPEEDFLOW COMMUNICATIONS LIMITED
Company Number:05049330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Kemp House, 152-160, City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, City Road, London, England, EC1V 2NX

Director10 January 2017Active
124, City Road, London, England, EC1V 2NX

Director18 March 2004Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Secretary22 October 2012Active
1, Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary09 March 2010Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 February 2004Active
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT

Director10 July 2012Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 February 2004Active
1, Lumley Street, Mayfair, London, W1K 6TT

Corporate Director30 March 2010Active

People with Significant Control

Daniil Ellis
Notified on:10 January 2017
Status:Active
Date of birth:July 1997
Nationality:Bulgarian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vladimir Ellis
Notified on:10 January 2017
Status:Active
Date of birth:September 1972
Nationality:Bulgarian
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-05-18Address

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

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type unaudited abridged.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-11-21Address

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

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2019-11-20Address

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

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2019-11-20Officers

Change person director company with change date.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-11-20Address

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

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2019-11-20Address

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

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2019-11-20Address

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

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2019-07-08Accounts

Accounts with accounts type unaudited abridged.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Persons with significant control

Notification of a person with significant control.

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2019-02-11Persons with significant control

Change to a person with significant control.

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2018-11-07Accounts

Accounts with accounts type small.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2017-01-17Officers

Change person director company with change date.

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