Speednet Uk Ltd, Stratford Upon Avon
Speednet Uk Ltd is a private limited company. Located at Barclays Bank Chambers, Bridge Street, Stratford Upon Avon CV37 6AH, the above-mentioned 2 years old firm was incorporated on 2022-03-08 and is classified as "business and domestic software development" (SIC code: 62012).2 directors can be found in this business: Piotr G. (appointed on 23 December 2022), George S. (appointed on 08 March 2022).
| About | |
|---|---|
| Name: Speednet Uk Ltd | |
| Number: 13962191 | |
| Incorporation date: 2022-03-08 | |
| End of financial year: 31 March |
| Address: |
Barclays Bank Chambers Bridge Street Stratford Upon Avon CV37 6AH |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Speednet Sp.Z.O.O.
23 December 2022
| Address | Olivia Star Aleja Grunwaldzka, 472 C/3th Floor, 80-309 Gdansk, Poland |
| Legal authority | Kodeks Spolek Handlowych 2000 |
| Legal form | Limited Liability Company |
| Country registered | Poland |
| Place registered | Rejestr Przedsiebiorcow |
| Registration number | 0000295602 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eurocal Group Llc
23 December 2022
| Address | 3450 Sacramento St Suite 328, Ca 94118, San Francisco, United States |
| Legal authority | California Revised Uniform Limited Liability Company Act 2014 |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | California Secretary Of State |
| Registration number | 201003310325 |
| Nature of control: |
25-50% voting rights 25-50% shares |
George S.
8 March 2022 - 23 December 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2023-03-31 |
| Current Assets | 5,596 |
| Total Assets Less Current Liabilities | -638 |
The date for Speednet Uk Ltd confirmation statement filing is 2024-03-21. The last one was sent on 2023-03-07. The target date for a subsequent accounts filing is 08 December 2023.
3 persons of significant control are reported in the Companies House, namely: Speednet Sp.Z.O.O. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Aleja Grunwaldzka, 472 C/3Th Floor. Eurocal Group Llc owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Suite 328, Ca 94118. George S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 7th March 2024 filed on: 11th, March 2024 | confirmation statement |
Free Download
(3 pages)
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