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SPEEDYGO LTD

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

This company is commonly known as Speedygo Ltd. The company was founded 6 years ago and was given the registration number 11048744. The firm's registered office is in WAKEFIELD. You can find them at 73 Regent Street, , Wakefield, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:SPEEDYGO LTD
Company Number:11048744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:73 Regent Street, Wakefield, United Kingdom, WF1 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
79, Regent Street, Wakefield, WF1 5HR

Director01 May 2018Active
73, Regent Street, Wakefield, United Kingdom, WF1 5HR

Director06 November 2017Active
73, Regent Street, Wakefield, United Kingdom, WF1 5HR

Director06 November 2017Active

People with Significant Control

Mrs Ana-Adina Timbulas
Notified on:02 April 2018
Status:Active
Date of birth:September 1978
Nationality:Romanian
Country of residence:United Kingdom
Address:73, Regent Street, Wakefield, United Kingdom, WF1 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Timbulas
Notified on:06 November 2017
Status:Active
Date of birth:October 1976
Nationality:Romanian
Country of residence:United Kingdom
Address:73, Regent Street, Wakefield, United Kingdom, WF1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Daniel Ilie
Notified on:06 November 2017
Status:Active
Date of birth:September 1988
Nationality:Romanian
Country of residence:United Kingdom
Address:73, Regent Street, Wakefield, United Kingdom, WF1 5HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-20Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-07-16Persons with significant control

Cessation of a person with significant control.

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2021-07-16Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-13Confirmation statement

Confirmation statement with no updates.

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2019-10-30Officers

Second filing of director appointment with name.

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2019-08-06Accounts

Accounts with accounts type micro entity.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2018-05-08Officers

Appoint person director company with name date.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-05-08Persons with significant control

Notification of a person with significant control.

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2018-05-08Officers

Termination director company with name termination date.

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2018-05-08Persons with significant control

Cessation of a person with significant control.

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2017-11-06Incorporation

Incorporation company.

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