The Speaking Office Limited, London
The Speaking Office Limited is a private limited company. Located at 5-6 Mallow Street, London EC1Y 8RQ, this 10 years old enterprise was incorporated on 2014-01-24 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).3 directors can be found in this firm: Michael L. (appointed on 26 January 2015), Nicholas G. (appointed on 24 January 2014), Timothy G. (appointed on 24 January 2014).
| About | |
|---|---|
| Name: The Speaking Office Limited | |
| Number: 08860151 | |
| Incorporation date: 2014-01-24 | |
| End of financial year: 31 March |
| Address: |
5-6 Mallow Street London EC1Y 8RQ |
| SIC code: |
96090 - Other service activities not elsewhere classified |
Company staff
People with significant control
Speaker Holdings Limited
2 July 2018
| Address | 5-6 Mallow Street, London, EC1Y 8RQ, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 11435169 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas G.
6 April 2016 - 2 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy G.
6 April 2016 - 2 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael L.
6 April 2016 - 2 July 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | 79,747 | 74,021 | 77,060 | 140,432 | 137,966 | 116,730 | 87,628 | 103,312 |
| Total Assets Less Current Liabilities | 62,171 | 75,397 | 67,267 | 62,733 | 87,398 | 95,610 | 67,838 | 63,170 | 62,368 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 62,171 | 75,397 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 804 | 809 | - | - | - | - | - | - | - |
The deadline for The Speaking Office Limited confirmation statement filing is 2024-02-07. The most current one was sent on 2023-01-24. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up until 31 March 2023.
4 persons of significant control are indexed in the Companies House, namely: Speaker Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mallow Street, EC1Y 8RQ London. Nicholas G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Timothy G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 2023-09-19 director's details were changed filed on: 3rd, November 2023 | officers |
Free Download
(2 pages)
|