Selfspeed Limited LONDON


Selfspeed Limited is a private limited company that can be found at 139 Mitcham Lane, London SW16 6NA. Incorporated on 2018-12-20, this 5-year-old company is run by 1 director.
Director Ali K., appointed on 23 January 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2020-06-17 and the due date for the subsequent filing is 2021-07-01. Furthermore, the statutory accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Selfspeed Limited Address / Contact

Office Address 139 Mitcham Lane
Town London
Post code SW16 6NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11736573
Date of Incorporation Thu, 20th Dec 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (959 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 1st Jul 2021 (2021-07-01)
Last confirmation statement dated Wed, 17th Jun 2020

Company staff

Ali K.

Position: Director

Appointed: 23 January 2021

Taofik R.

Position: Secretary

Appointed: 09 June 2020

Resigned: 12 November 2021

Taofik R.

Position: Director

Appointed: 09 June 2020

Resigned: 23 January 2021

Andrew D.

Position: Director

Appointed: 15 April 2020

Resigned: 09 June 2020

Jonathon R.

Position: Director

Appointed: 20 December 2018

Resigned: 15 April 2020

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we found, there is Taofik R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is York Place Company Nominees Limited that entered Leeds, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathon R., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Taofik R.

Notified on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

York Place Company Nominees Limited

Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02538098
Notified on 20 December 2018
Ceased on 9 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathon R.

Notified on 20 December 2018
Ceased on 15 April 2020
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Address change date: Thu, 18th Nov 2021. New Address: 139 Mitcham Lane London SW16 6NA. Previous address: 6 Albert House Reservoir Way Ilford Essex IG6 3FE England
filed on: 18th, November 2021
Free Download (2 pages)

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