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SPEAFI SECRETARIAL LIMITED - 1 London Street, Reading, RG1 4PN, England, United Kingdom
Company Information
- Company registration number
- 05452648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Street
- Reading
- RG1 4PN
- England 1 London Street, Reading, RG1 4PN, England UK
Management
- Managing Directors
- ILLINGWORTH, Alexandra Clare
- MAUNDER, Rachael
- PARKES, Jeremy Guy
- STEPHENSON, Philip John Edward
- WOOD-SMITH, Ian Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-13
- Age Of Company 2005-05-13 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Jeremy Guy Parkes
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Annual Return
- Due Date: 2022-05-27
- Last Date: 2021-05-13
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SPEAFI SECRETARIAL LIMITED Company Description
- SPEAFI SECRETARIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05452648. Its current trading status is "live". It was registered 2005-05-13. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2019-05-31.It can be contacted at 1 London Street .
Get SPEAFI SECRETARIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speafi Secretarial Limited - 1 London Street, Reading, RG1 4PN, England, United Kingdom
- 2005-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-26) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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accounts-with-accounts-type-dormant (2019-01-31) - AA
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-dormant (2016-03-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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accounts-with-accounts-type-dormant (2015-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-29) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-28) - TM01
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accounts-with-accounts-type-dormant (2014-01-28) - AA
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change-person-director-company-with-change-date (2014-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-08) - CH01
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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change-person-director-company-with-change-date (2013-06-14) - CH01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-director-company-with-name (2013-08-05) - TM01
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appoint-person-director-company-with-name (2013-10-08) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-dormant (2012-01-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-26) - AP01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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change-person-director-company-with-change-date (2011-06-02) - CH01
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accounts-with-accounts-type-dormant (2011-01-24) - AA
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termination-director-company-with-name (2011-10-26) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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accounts-with-accounts-type-dormant (2010-02-08) - AA
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termination-director-company-with-name (2010-05-13) - TM01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-21) - 287
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legacy (2009-05-21) - 353
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legacy (2009-05-21) - 190
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accounts-with-accounts-type-dormant (2009-03-06) - AA
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legacy (2009-07-31) - 288a
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-02) - 288c
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legacy (2008-05-13) - 363a
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legacy (2008-04-01) - 288b
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accounts-with-accounts-type-dormant (2008-03-03) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
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legacy (2007-06-27) - 288b
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accounts-with-accounts-type-dormant (2007-04-02) - AA
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legacy (2007-06-27) - 288a
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legacy (2007-11-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288b
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legacy (2006-09-21) - 288a
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legacy (2006-05-26) - 363a
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legacy (2006-02-21) - 288c
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legacy (2006-02-15) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-07) - 288c
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legacy (2005-11-07) - 288b
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legacy (2005-11-07) - 288a
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incorporation-company (2005-05-13) - NEWINC