Speed Financial Services Limited. Head office in London. Check Director.

Speed Financial Services Limited, London

Speed Financial Services Limited is a private limited company. Previously, it was named Speed Fast Ltd. (it was changed on 2022-02-22). Situated at 22-24 High Road, London NW10 2QD, the above-mentioned 21 years old business was incorporated on 2002-11-15 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the company: Talita D. (appointed on 20 August 2017). When it comes to the secretaries (1 in total), we can name: Ramini D. (appointed on 14 December 2015).

About
Name: Speed Financial Services Limited
Number: 04591454
Incorporation date: 2002-11-15
End of financial year: 30 November


Address:	22-24 High Road London NW10 2QD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Talita D.

11 October 2019

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

Alessandra G.

17 October 2016 - 11 October 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	317,345	328,232	320,977	384,458	389,066	179,246	326,911	483,819	661,598	587,019	418,123	472,288
Number Shares Allotted	-	150,002	150,002	150,002	150,002	150,002	-	-	-	-	-	-
Shareholder Funds	353,858	337,914	338,889	375,857	401,569	185,624	-	-	-	-	-	-
Tangible Fixed Assets	84,249	62,025	44,776	33,581	25,186	18,790	-	-	-	-	-	-
Total Assets Less Current Liabilities	353,858	337,914	338,889	375,857	401,569	185,624	205,940	237,379	277,654	293,484	306,724	316,108
Fixed Assets	84,249	62,025	-	-	-	-	-	-	-	-	-	-

The due date for Speed Financial Services Limited confirmation statement filing is 2024-05-10. The last one was submitted on 2023-04-26. The due date for a subsequent statutory accounts filing is 31 August 2024. Previous accounts filing was filed for the time period up until 30 November 2022.

2 persons of significant control are indexed in the Companies House, namely: Talita D. who owns over 3/4 of shares, 3/4 to full of voting rights. Alessandra G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 29th, August 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 27th, August 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 31st, July 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 27th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 29th, July 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 30th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th October 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th October 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 29th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th November 2013 with full list of members filed on: 16th, December 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 14th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 15th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 9th November 2012 from 44 Poland Street London W1F 7LZ United Kingdom filed on: 9th, November 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 20th, August 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on Tuesday 12th June 2012 from 22-24 High Road London NW10 2QD filed on: 12th, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 15th November 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, May 2011 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, May 2011 \| resolution	Free Download (4 pages)
AR01	Annual return made up to Monday 15th November 2010 with full list of members filed on: 13th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 14th, September 2010 \| accounts	Free Download (15 pages)
SH01	150000.00 GBP is the capital in company's statement on Thursday 1st October 2009 filed on: 23rd, March 2010 \| capital	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th November 2009 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2008 filed on: 15th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 26th February 2009 filed on: 26th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 26th, June 2008 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 24th, April 2008 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 14th, April 2008 \| accounts	Free Download (12 pages)
287	Registered office changed on 15/01/08 from: 2ND floor 205 wardour street london W1F 8ZJ filed on: 15th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 15/01/08 from: 2ND floor 205 wardour street london W1F 8ZJ filed on: 15th, January 2008 \| address	Free Download (1 page)
363a	Annual return made up to Monday 26th November 2007 filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th November 2007 filed on: 26th, November 2007 \| annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th April 2007 filed on: 25th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th December 2006 filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 16th November 2005 filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 12/09/05 from: 10-11 moor street london NW10 5NF filed on: 12th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 12/09/05 from: 10-11 moor street london NW10 5NF filed on: 12th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 52 saint james residences 23 brewer street london W1F 0RP filed on: 21st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/06/05 from: 52 saint james residences 23 brewer street london W1F 0RP filed on: 21st, June 2005 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 10th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 10th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th November 2004 filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 10th November 2004 filed on: 10th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 13th, October 2004 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 13th, October 2004 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th November 2003 filed on: 27th, November 2003 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, November 2002 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, November 2002 \| incorporation	Free Download (13 pages)

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