Speech Village Uk Limited LONDON


Speech Village Uk Limited is a private limited company registered at C/O The Accountancy Partnership, Suite 1 City Reach, London E14 9NN. Incorporated on 2018-01-26, this 1-year-old company is run by 3 directors.
Director Giovanni A., appointed on 01 May 2019. Director Walter B., appointed on 01 May 2019. Director Giovanni A., appointed on 26 January 2018.
The company is officially classified as "other information service activities n.e.c." (SIC: 63990). According to CH database there was a change of name on 2018-10-05 and their previous name was Speechvillage Uk Limited.
The last confirmation statement was sent on 2019-01-25 and the due date for the following filing is 2020-02-08.

Speech Village Uk Limited Address / Contact

Office Address C/o The Accountancy Partnership
Office Address2 Suite 1 City Reach
Town London
Post code E14 9NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11173079
Date of Incorporation Fri, 26th Jan 2018
Industry Other information service activities n.e.c.
End of financial Year 31st January
Company age one year old
Account next due date Sat, 26th Oct 2019 (26 days after)
Next confirmation statement due date Sat, 8th Feb 2020 (2020-02-08)
Last confirmation statement dated Fri, 25th Jan 2019

Company staff

Giovanni A.

Position: Director

Appointed: 01 May 2019

Walter B.

Position: Director

Appointed: 01 May 2019

Giovanni A.

Position: Director

Appointed: 26 January 2018

Irina S.

Position: Director

Appointed: 26 January 2018

Resigned: 04 October 2018

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Walter B. This PSC and has 50,01-75% shares. The second entity in the PSC register is Giovanni A. This PSC owns 25-50% shares. Moving on, there is Giovanni A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Walter B.

Notified on 20 November 2018
Nature of control: 50,01-75% shares

Giovanni A.

Notified on 20 November 2018
Nature of control: 25-50% shares

Giovanni A.

Notified on 26 January 2018
Ceased on 20 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Speechvillage Uk October 5, 2018
Gl Technology Systems September 10, 2018

Company filings

Filing category
Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 1st May 2019
filed on: 1st, May 2019
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