Speedy 1 Limited. Head office in Letchworth Garden City. Check Director.

Speedy 1 Limited, Letchworth Garden City

Speedy 1 Limited is a private limited company. Formerly, it was called Dmwsl 459 Limited (changed on 2005-06-15). Registered at Etel House, Avenue One, Letchworth Garden City SG6 2HU, this 18 years old firm was incorporated on 2005-05-13 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in this business: Takeshi F. (appointed on 01 April 2019), Mark L. (appointed on 01 February 2018). Among the secretaries (1 in total), we can name: Nizar P. (appointed on 01 January 2021).

About
Name: Speedy 1 Limited
Number: 05452193
Incorporation date: 2005-05-13
End of financial year: 31 March


Address:	Etel House Avenue One Letchworth Garden City SG6 2HU
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark L.

1 February 2018

Nature of control:	significiant influence or control

European Tyre Enterprise Limited

6 April 2016

Address	Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
Legal authority	Companies Act
Legal form	Ltd
Country registered	England
Place registered	England & Wales
Registration number	7545003
Nature of control:	75,01-100% shares

Jake F.

1 April 2019

Nature of control:	significiant influence or control

Shinjiro T.

1 March 2019 - 1 April 2019

Nature of control:	significiant influence or control

Yasuyuki H.

1 April 2018 - 28 February 2019

Nature of control:	significiant influence or control

Kenji M.

6 April 2016 - 1 April 2018

Nature of control:	significiant influence or control

Mark S.

6 April 2016 - 1 February 2018

Nature of control:	significiant influence or control

Stephens P.

6 April 2016 - 7 October 2016

Nature of control:	significiant influence or control

The target date for Speedy 1 Limited confirmation statement filing is 2024-07-15. The latest confirmation statement was filed on 2023-07-01. The target date for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up to 31 March 2023.

8 persons of significant control are listed in the official register, namely: Mark L. that has substantial control or influence. European Tyre Enterprise Limited has over 3/4 of shares. The corporate PSC can be reached at Avenue One, SG6 2HU Letchworth Garden City, Hertfordshire. Jake F. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 4th, October 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 15th, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 8th, February 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 21st, December 2020 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, February 2020 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2020-02-24: 1001.00 GBP filed on: 24th, February 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, February 2020 \| capital	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 14th, December 2018 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2018-04-01: 1001.00 GBP filed on: 25th, April 2018 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 20th, March 2018 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2018-03-20: 1000.00 GBP filed on: 20th, March 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, March 2018 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, December 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-13 filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, November 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-13 filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-13: 28075236.00 GBP capital
AA	Full accounts data made up to 2014-03-31 filed on: 4th, September 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-13 filed on: 29th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-29: 28075236.00 GBP capital
SH01	Statement of Capital on 2013-10-18: 28075236.00 GBP filed on: 28th, January 2014 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 5th, December 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-13 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-13 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2011-12-31 to 2012-03-31 filed on: 12th, December 2011 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 10th, August 2011 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 10th, August 2011 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2011-08-10: 28075036.00 GBP filed on: 10th, August 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2011 \| resolution	Free Download (32 pages)
SH01	Statement of Capital on 2011-08-04: 63075036.00 GBP filed on: 5th, August 2011 \| capital	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 15th, July 2011 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-13 filed on: 16th, May 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, June 2010 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-13 filed on: 19th, May 2010 \| annual return	Free Download (7 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 11th, May 2009 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2009 \| resolution	Free Download (3 pages)
363a	Period up to 2008-05-15 - Annual return with full member list filed on: 15th, May 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 9th, May 2008 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, September 2007 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 5th, September 2007 \| accounts	Free Download (29 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 2nd, October 2006 \| accounts	Free Download (27 pages)
363s	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (9 pages)
363s	Period up to 2006-05-22 - Annual return with full member list filed on: 22nd, May 2006 \| annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2005-08-30. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-08-30. Value of each share 1 £, total number of shares: 100. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 11th, July 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 13th, May 2005 \| incorporation	Free Download (31 pages)

Companies nearby
Kwik-fit Properties Limited (0.00 mile)
Anglo-dutch Property (uk) Holding Limited (0.00 mile)
European Tyre Enterprise Limited (0.00 mile)
Samad Technologies Limited (0.05 mile)


Kwik-fit (gb) Limited (0.00 mile)
Kwik-fit Group Limited (0.00 mile)
Industrial Electronic Repairs Ltd (0.05 mile)
Mini Robin Ltd (0.05 mile)

Find other company