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SPEEDY CELL LIMITED

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

This company is commonly known as Speedy Cell Limited. The company was founded 11 years ago and was given the registration number 08315807. The firm's registered office is in MAIDENHEAD. You can find them at 139 Burghley Court, Kingsquarter, Maidenhead, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SPEEDY CELL LIMITED
Company Number:08315807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:139 Burghley Court, Kingsquarter, Maidenhead, Berkshire, SL6 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Burghley Court, Kingsquarter, Maidenhead, SL6 1AW

Director10 October 2017Active
34, Lawrence Avenue, New Malden, England, KT3 5LY

Secretary03 December 2012Active
34, Lawrence Avenue, New Malden, England, KT3 5LY

Director03 December 2012Active
139, Burghley Court, Kingsquarter, Maidenhead, England, SL6 1AW

Director03 December 2012Active
139, Burghley Court, Kingsquarter, Maidenhead, England, SL6 1AW

Director21 January 2013Active
139, Burghley Court, Kingsquarter, Maidenhead, England, SL6 1AW

Director15 January 2013Active

People with Significant Control

Mr Subramaniam Rajagobalan
Notified on:10 October 2017
Status:Active
Date of birth:July 1960
Nationality:British
Address:139, Burghley Court, Maidenhead, SL6 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mike Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:139, Burghley Court, Maidenhead, SL6 1AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-13Confirmation statement

Confirmation statement with updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-10-23Officers

Appoint person director company with name date.

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2017-10-23Officers

Termination director company with name termination date.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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2017-10-01Accounts

Accounts with accounts type total exemption full.

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2017-09-30Confirmation statement

Confirmation statement with no updates.

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2016-12-17Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2013-12-30Officers

Termination director company with name.

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