Speed Tiles Ltd is a private limited company located at 28 North Road, Ilford IG3 8AJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-19, this 6-year-old company is run by 1 director.
Director Simona-Petronela N., appointed on 17 August 2020.
The company is officially classified as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House records there was a name change on 2018-11-12 and their previous name was Cleanconstruct Ltd.
The latest confirmation statement was sent on 2021-08-18 and the due date for the next filing is 2022-09-01. Additionally, the statutory accounts were filed on 30 June 2021 and the next filing should be sent on 21 June 2023.
| Office Address | 28 North Road |
| Town | Ilford |
| Post code | IG3 8AJ |
| Country of origin | United Kingdom |
| Registration Number | 10825052 |
| Date of Incorporation | Mon, 19th Jun 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th June |
| Company age | 7 years old |
| Account next due date | Wed, 21st Jun 2023 (320 days after) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Thu, 1st Sep 2022 (2022-09-01) |
| Last confirmation statement dated | Wed, 18th Aug 2021 |
Position: Director
Appointed: 17 August 2020
The list of PSCs who own or control the company includes 4 names. As we discovered, there is Simona-Petronela N. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Florin-Gabriel C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bogdan S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Simona-Petronela N.
| Notified on | 17 August 2020 |
| Nature of control: |
significiant influence or control |
Florin-Gabriel C.
| Notified on | 19 June 2017 |
| Ceased on | 17 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bogdan S.
| Notified on | 19 June 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
Ionut-Claudiu R.
| Notified on | 19 June 2017 |
| Ceased on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
| Cleanconstruct | November 12, 2018 |
| G.b.c Services | June 21, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 5 964 | 100 | |
| Current Assets | 20 280 | 59 652 | 56 764 | |
| Debtors | 53 688 | 56 664 | ||
| Net Assets Liabilities | 100 | 5 084 | 25 896 | 26 620 |
| Other Debtors | 53 688 | 56 664 | ||
| Other | ||||
| Version Production Software | 2 023 | |||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Bank Borrowings | 25 000 | 25 813 | ||
| Creditors | 15 196 | 8 756 | 4 331 | |
| Net Current Assets Liabilities | 100 | 5 084 | 50 896 | 52 433 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | ||
| Other Creditors | 3 874 | |||
| Par Value Share | 1 | 1 | ||
| Taxation Social Security Payable | 4 882 | 4 331 | ||
| Total Assets Less Current Liabilities | 5 084 | 50 896 | 52 433 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Wednesday 29th June 2022 to Tuesday 28th June 2022 filed on: 21st, March 2023 |
accounts | Free Download (1 page) |
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