Speedflex (hampshire) Limited. Head office in Newcastle Upon Tyne. Check Director.

Speedflex (hampshire) Limited, Newcastle Upon Tyne

Speedflex (Hampshire) Limited is a private limited company. Registered at Nelson House The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne NE2 3AE, the above-mentioned 8 years old company was incorporated on 2015-08-10 and is officially classified as "fitness facilities" (Standard Industrial Classification: 93130).
1 director can be found in this enterprise: Andrew S. (appointed on 29 October 2015). As for the secretaries (1 in total), we can name: Kerry M. (appointed on 29 October 2015).

About
Name: Speedflex (hampshire) Limited
Number: 09724285
Incorporation date: 2015-08-10
End of financial year: 31 December


Address:	Nelson House The Fleming Business Centre Burdon Terrace Newcastle Upon Tyne NE2 3AE
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Andrew W.

6 April 2016

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

The deadline for Speedflex (Hampshire) Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was filed on 2023-08-09. The date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Andrew W. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 4th, October 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 8th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 9th Aug 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 9th Aug 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 24th Aug 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 20th, December 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 9th Aug 2020 filed on: 25th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 9th Aug 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 25th, September 2018 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 9th Aug 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 9th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, May 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 9th Aug 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download
MA	Articles and Memorandum of Association filed on: 3rd, March 2016 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 3rd, March 2016 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, March 2016 \| capital	Free Download (2 pages)
AP01	On Mon, 22nd Feb 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 9th Feb 2016 filed on: 11th, February 2016 \| officers	Free Download (1 page)
AP01	On Thu, 29th Oct 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 29th Oct 2015 new director was appointed. filed on: 18th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 29th Oct 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 29th Oct 2015: 1000.00 GBP filed on: 16th, November 2015 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 16th, November 2015 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, November 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, November 2015 \| resolution	Free Download (20 pages)
AP03	On Thu, 29th Oct 2015, company appointed a new person to the position of a secretary filed on: 29th, October 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2015 \| incorporation	Free Download (14 pages)

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