Speedo International Limited

Speedo International Limited, Marylebone

Speedo International Limited is a private limited company. Formerly, it was called Speedo (Europe) Limited (changed on 1996-01-02). Situated at 8 Manchester Square, London, the above-mentioned 96 years old company was incorporated on 1928-01-13 and is officially categorised as "manufacture of other wearing apparel and accessories n.e.c." (Standard Industrial Classification: 14190), "wholesale of clothing and footwear" (Standard Industrial Classification code: 46420).
4 directors can be found in the firm: Chirag P. (appointed on 01 October 2020), Andrew L. (appointed on 01 December 2005), Robert R. (appointed on 20 March 2000). Moving on to the secretaries (1 in total), we can name: Timothy C. (appointed on 20 April 2015).

About
Name: Speedo International Limited
Number: 00227323
Incorporation date: 1928-01-13
End of financial year: 31 December


Address:	8 Manchester Square London Marylebone W1U 3PH
SIC code:	14190 - Manufacture of other wearing apparel and accessories n.e.c. 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Pentland Group Limited

2 November 2021

Address	8 Manchester Square, London, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11439197
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pentland Group Limited

6 April 2016 - 2 November 2021

Address	8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	793577
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Speedo International Limited confirmation statement filing is 2024-10-20. The previous confirmation statement was submitted on 2023-10-06. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pentland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manchester Square, W1U 3PH London. Pentland Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Manchester Square, W1U 3PH London, England and Wales.

Company filing

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AA01	Accounting period ending changed to 2023-12-31 (was 2024-01-31). filed on: 19th, February 2024 \| accounts	Free Download (1 page)

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AA01	Accounting period ending changed to 2023-12-31 (was 2024-01-31). filed on: 19th, February 2024 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 23rd, December 2022 \| accounts	Free Download (109 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, October 2021 \| accounts	Free Download (111 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 7th, September 2014 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, August 2012 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, September 2010 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 1st, November 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, October 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, October 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 18th, October 2003 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, April 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, April 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, June 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, June 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 25th, August 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, June 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, June 1999 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, May 1998 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, May 1998 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, June 1996 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 12th, June 1996 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, April 1995 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 25th, April 1995 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 25th, March 1994 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 25th, March 1994 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 14th, April 1993 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 14th, April 1993 \| accounts	Free Download (18 pages)
AA	Full group accounts made up to 1991-12-31 filed on: 29th, September 1992 \| accounts
AA	Full group accounts made up to 1991-12-31 filed on: 29th, September 1992 \| accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 2nd, December 1991 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1990-12-31 filed on: 2nd, December 1991 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, October 1991 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 1990-12-31 filed on: 2nd, October 1991 \| accounts	Free Download (22 pages)
AA	Full group accounts made up to 1989-12-31 filed on: 28th, March 1991 \| accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 28th, March 1991 \| accounts
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, November 1989 \| accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 2nd, November 1989 \| accounts
AA	Accounts made up to 1987-12-31 filed on: 14th, June 1988 \| accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 14th, June 1988 \| accounts
AA	Group of companies' accounts made up to 1986-06-30 filed on: 20th, February 1987 \| accounts
AA	Group of companies' accounts made up to 1986-06-30 filed on: 20th, February 1987 \| accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 3rd, January 1987 \| accounts
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 3rd, January 1987 \| accounts	Free Download

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