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Speedpoint Ltd, SW18 4JE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPEEDPOINT LTD

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

This company is commonly known as Speedpoint Ltd. The company was founded 8 years ago and was given the registration number 09619495. The firm's registered office is in LONDON. You can find them at 205 Wandsworth High Street, , London, . This company's SIC code is 47410 - Retail sale of computers, peripheral units and software in specialised stores.

Company Information

Name:SPEEDPOINT LTD
Company Number:09619495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47410 - Retail sale of computers, peripheral units and software in specialised stores
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:205 Wandsworth High Street, London, England, SW18 4JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
205, Wandsworth High Street, London, England, SW18 4JE

Director18 June 2019Active
78, Morden Road, London, England, SW19 3BP

Director02 June 2015Active

People with Significant Control

Mr Shakeel Ahmad
Notified on:18 June 2019
Status:Active
Date of birth:June 2019
Nationality:British
Country of residence:England
Address:205, Wandsworth High Street, London, England, SW18 4JE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ms Freeda Khanam
Notified on:06 April 2017
Status:Active
Date of birth:October 1976
Nationality:German
Country of residence:United Kingdom
Address:205 Wandsworth High Street, London, United Kingdom, SW18 4JE
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Change to a person with significant control.

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2024-02-26Officers

Change person director company with change date.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Officers

Change person director company with change date.

Download
2019-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Appoint person director company with name date.

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2019-06-18Address

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

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2019-06-18Officers

Termination director company with name termination date.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-07-24Accounts

Accounts amended with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

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

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2017-03-03Accounts

Accounts with accounts type dormant.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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