Company number 09410821
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SPEEDBURG COMPANY LIMITED are www.speedburgcompany.co.uk, and www.speedburg-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Speedburg Company Limited is a Private Limited Company.
The company registration number is 09410821. Speedburg Company Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Speedburg Company Limited is 35 Ivor Place Downstairs Office London Nw1 6ea. . JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIU, Yu is a Director of the company. The company operates in "Dormant Company".
Current Directors
Secretary
JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED
Appointed Date: 29 January 2016
Director
LIU, Yu
Appointed Date: 28 January 2015
48 years old
Persons With Significant Control
Yu Liu
Notified on: 28 January 2017
48 years old
Nature of control: Ownership of shares – 75% or more
SPEEDBURG COMPANY LIMITED Events
09 Feb 2017
Accounts for a dormant company made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
29 Jan 2016
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 29 January 2016
29 Jan 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 29 January 2016
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28