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SPEEDSHIFT UK LIMITED

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

This company is commonly known as Speedshift Uk Limited. The company was founded 9 years ago and was given the registration number 09590353. The firm's registered office is in SWANSEA. You can find them at Po Box 676 Llansamlet, Nantong Way, Swansea, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPEEDSHIFT UK LIMITED
Company Number:09590353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Po Box 676 Llansamlet, Nantong Way, Swansea, United Kingdom, SA1 9NQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 676 Llansamlet, Nantong Way, Swansea, United Kingdom, SA1 9NQ

Director03 March 2023Active
21, Northway, Bishopston, Swansea, Wales, SA3 3JN

Secretary08 January 2016Active
393, Peniel Green Road, Llansamlet, Swansea, United Kingdom, SA7 9BU

Secretary14 May 2015Active
21, Northway, Bishopston, Swansea, Wales, SA3 3JN

Director08 January 2016Active
393, Peniel Green Road, Llansamlet, Swansea, United Kingdom, SA7 9BU

Director14 May 2015Active
393, Peniel Green Road, Llansamlet, Swansea, United Kingdom, SA7 9BU

Director14 May 2015Active

People with Significant Control

Mr Vincent Griffith Jones
Notified on:30 June 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:Wales
Address:393, Peniel Green Road, Swansea, Wales, SA7 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Vaughan Jones
Notified on:30 June 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Wales
Address:393, Peniel Green Road, Swansea, Wales, SA7 9BU
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
2023-07-07Accounts

Accounts with accounts type dormant.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Termination secretary company with name termination date.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-03Officers

Appoint person director company with name date.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type dormant.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type dormant.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type dormant.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type dormant.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-11-14Accounts

Accounts with accounts type dormant.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Officers

Appoint person secretary company with name date.

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2016-01-08Officers

Termination director company with name termination date.

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2016-01-08Officers

Termination director company with name termination date.

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2016-01-08Officers

Termination secretary company with name termination date.

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2016-01-08Officers

Appoint person director company with name date.

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2015-05-14Incorporation

Incorporation company.

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