Signspeed Holdings Limited TENBY


Signspeed Holdings Limited is a private limited company situated at Unit 5 Carew Airfield Business Park, Carew, Tenby SA70 8SX. Incorporated on 2020-09-28, this 3-year-old company is run by 2 directors.
Director Donna J., appointed on 28 September 2020. Director Samantha M., appointed on 28 September 2020.
The company is categorised as "printing n.e.c." (Standard Industrial Classification code: 18129).
The latest confirmation statement was filed on 2022-09-27 and the deadline for the subsequent filing is 2023-10-11. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Signspeed Holdings Limited Address / Contact

Office Address Unit 5 Carew Airfield Business Park
Office Address2 Carew
Town Tenby
Post code SA70 8SX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12909736
Date of Incorporation Mon, 28th Sep 2020
Industry Printing n.e.c.
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 11th Oct 2023 (2023-10-11)
Last confirmation statement dated Tue, 27th Sep 2022

Company staff

Donna J.

Position: Director

Appointed: 28 September 2020

Samantha M.

Position: Director

Appointed: 28 September 2020

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Samantha M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Donna J. This PSC owns 25-50% shares and has 25-50% voting rights.

Samantha M.

Notified on 28 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Donna J.

Notified on 28 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-302023-11-30
Balance Sheet
Debtors 24 000
Net Assets Liabilities-5 7327 348
Other Debtors 24 000
Other
Average Number Employees During Period22
Creditors72 23980 319
Dividends Paid -2 000
Financial Liabilities32 29353 369
Increase In Loans Owed To Related Parties Due To Loans Advanced 17 076
Investments Fixed Assets85 00085 000
Investments In Subsidiaries85 00085 000
Loans Owed To Related Parties36 29353 369
Net Current Assets Liabilities-18 4932 667
Nominal Value Allotted Share Capital100100
Number Shares Issued Fully Paid100100
Other Remaining Borrowings39 94626 950
Par Value Share 1
Profit Loss-5 59515 080
Total Assets Less Current Liabilities66 50787 667
Total Borrowings39 94626 950
Amount Specific Advance Or Credit Directors-2 568-2 748
Amount Specific Advance Or Credit Repaid In Period Directors -180

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
Total exemption full accounts data made up to 30th November 2023
filed on: 12th, February 2024
Free Download (11 pages)

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