Speafi Secretarial Limited. Head office in Reading. Check Director.

Speafi Secretarial Limited, Reading

Speafi Secretarial Limited is a private limited company. Registered at 1 London Street, Reading RG1 4PN, the aforementioned 18 years old business was incorporated on 2005-05-13 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
6 directors can be found in the business: Philip S. (appointed on 27 June 2019), Rachael M. (appointed on 25 July 2013), Penelope G. (appointed on 02 June 2011).

About
Name: Speafi Secretarial Limited
Number: 05452648
Incorporation date: 2005-05-13
End of financial year: 31 May


Address:	1 London Street Reading RG1 4PN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jeremy P.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Speafi Secretarial Limited confirmation statement filing is 2024-05-27. The previous one was filed on 2023-05-13. The target date for a subsequent statutory accounts filing is 29 February 2024. Most current accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary professional Jeremy P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st May 2023 filed on: 30th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2022 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2021 filed on: 21st, January 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2020 filed on: 27th, May 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 27th June 2019 filed on: 27th, June 2019 \| officers	Free Download (2 pages)
TM01	27th June 2019 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
TM01	7th December 2018 - the day director's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (1 page)
TM01	30th August 2018 - the day director's appointment was terminated filed on: 30th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th June 2018 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2018 filed on: 14th, May 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
TM01	30th November 2017 - the day director's appointment was terminated filed on: 27th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 19th May 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (2 pages)
AD01	Address change date: 29th December 2015. New Address: 1 London Street Reading RG1 4PN. Previous address: 1 London Street Reading Berkshire RG1 4QW filed on: 29th, December 2015 \| address	Free Download (1 page)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
TM02	31st March 2015 - the day secretary's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th May 2015 with full list of members filed on: 26th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 26th May 2015: 2.00 GBP capital
TM01	27th March 2015 - the day director's appointment was terminated filed on: 26th, May 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 20th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 13th May 2014: 2.00 GBP capital
CH01	On 17th March 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM01	28th January 2014 - the day director's appointment was terminated filed on: 28th, January 2014 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
CH01	On 16th September 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
CH01	On 16th September 2013 director's details were changed filed on: 8th, October 2013 \| officers	Free Download (2 pages)
TM01	5th August 2013 - the day director's appointment was terminated filed on: 5th, August 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th July 2013 filed on: 25th, July 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
CH01	On 14th May 2013 director's details were changed filed on: 13th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 28th, January 2012 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 26th October 2011 filed on: 26th, October 2011 \| officers	Free Download (2 pages)
TM01	26th October 2011 - the day director's appointment was terminated filed on: 26th, October 2011 \| officers	Free Download (1 page)
CH01	On 1st July 2011 director's details were changed filed on: 5th, July 2011 \| officers	Free Download (2 pages)
CH01	On 2nd June 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd June 2011 filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
CH01	On 2nd June 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
CH01	On 2nd June 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 13th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (6 pages)
CH01	On 2nd June 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
CH01	On 2nd June 2011 director's details were changed filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
CH01	On 30th July 2010 director's details were changed filed on: 30th, July 2010 \| officers	Free Download (2 pages)
TM01	27th July 2010 - the day director's appointment was terminated filed on: 27th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 13th May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (7 pages)
TM01	13th May 2010 - the day director's appointment was terminated filed on: 13th, May 2010 \| officers	Free Download (1 page)
CH03	On 13th May 2010 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 8th, February 2010 \| accounts	Free Download (2 pages)
CH01	On 1st February 2010 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
288a	On 31st July 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
288a	On 31st July 2009 Director appointed filed on: 31st, July 2009 \| officers	Free Download (2 pages)
190	Location of debenture register filed on: 21st, May 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 21st, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 21/05/2009 from the old coroners court no 1 london street reading berkshire RG1 4QW filed on: 21st, May 2009 \| address	Free Download (1 page)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 6th, March 2009 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 2nd, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
288b	On 1st April 2008 Appointment terminated director filed on: 1st, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 3rd, March 2008 \| accounts	Free Download (2 pages)
288c	Director's particulars changed filed on: 1st, November 2007 \| officers	Free Download (1 page)
288a	On 27th June 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On 27th June 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 14th May 2007 with shareholders record filed on: 14th, May 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 2nd, April 2007 \| accounts	Free Download (2 pages)
288a	On 21st September 2006 New director appointed filed on: 21st, September 2006 \| officers	Free Download (2 pages)
288b	On 21st September 2006 Director resigned filed on: 21st, September 2006 \| officers	Free Download (1 page)
363a	Annual return up to 26th May 2006 with shareholders record filed on: 26th, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 21st, February 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, February 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 7th, November 2005 \| officers	Free Download (1 page)
288a	On 7th November 2005 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288a	On 7th November 2005 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288a	On 7th November 2005 New director appointed filed on: 7th, November 2005 \| officers	Free Download (2 pages)
288b	On 7th November 2005 Director resigned filed on: 7th, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (23 pages)

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