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Summary

Contact details

Officers33

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

SPEEDY 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 May 2005 (19 years ago)

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Summary

NameSPEEDY 1 LIMITED
Historical names
  • DMWSL 459 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05452193
Incorporation Date13 May 2005 (19 years ago) / 610 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, LETCHWORTH GARDEN CITY, ETEL HOUSE, AVENUE ONE, SG6 2HU

Officers

individual

IndividualUnited Kingdom

Mr Stephens Parker

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Mark Lynott

Person with significant control


Appointed on01 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Fukuda, Takeshi

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Lynott, Mark

Director


Appointed on01 Feb 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Morrison, Scott

Secretary


Appointed on30 Aug 2005

Resigned on22 Jun 2006

individual

IndividualUnited Kingdom

Pabani, Nizar Bahadurali

Secretary


Appointed on01 Jan 2021

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Events

Old value

15 Jun 2005

Name changeDMWSL 459 LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Confirmation statement with no updatesCS01View
08 Feb 2022Accounts with accounts type fullAAView
08 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Jul 2024
    due by 15 Jul 2024
  • Last statement dated01 Jul 2023
Returns
  • Next returns datedue by 10 Jun 2017
  • Last returns dated13 May 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is SPEEDY 1 LIMITED's headquarters?

SPEEDY 1 LIMITED's headquarters is located at HERTFORDSHIRE, LETCHWORTH GARDEN CITY, ETEL HOUSE, AVENUE ONE, SG6 2HU

What is SPEEDY 1 LIMITED's industry?

SPEEDY 1 LIMITED is in the industry of Activities of head offices

What year was SPEEDY 1 LIMITED started?

SPEEDY 1 LIMITED was started in 2005

Sources: Companies House