Spdy Safe Parcel started in year 2015 as Private Limited Company with registration number 09402135. The Spdy Safe Parcel company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 225 Clapham Road. Postal code: SW9 9BE.
The company has 2 directors, namely Bruno F., Eloa S.. Of them, Eloa S. has been with the company the longest, being appointed on 28 January 2015 and Bruno F. has been with the company for the least time - from 1 August 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paula S. who worked with the the company until 1 February 2022.
| Office Address | 225 Clapham Road |
| Town | London |
| Post code | SW9 9BE |
| Country of origin | United Kingdom |
| Registration Number | 09402135 |
| Date of Incorporation | Thu, 22nd Jan 2015 |
| Industry | Licensed carriers |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 28 January 2015
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Bruno F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Eloa S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bruno F., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bruno F.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eloa S.
| Notified on | 1 September 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bruno F.
| Notified on | 1 September 2016 |
| Ceased on | 27 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 21 023 | 13 505 | 33 069 | 382 705 | 678 447 | 249 219 | |
| Current Assets | 1 | 14 886 | 21 819 | 15 613 | 97 074 | 382 705 | 678 447 | 389 629 |
| Debtors | 796 | 2 108 | 64 005 | 90 161 | ||||
| Net Assets Liabilities | 1 | 19 422 | 25 856 | 22 620 | 490 | 79 934 | 102 382 | |
| Property Plant Equipment | 48 956 | 74 928 | 52 663 | 56 510 | 18 538 | 20 494 | 48 219 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 966 | 17 599 | 40 951 | 73 438 | 120 310 | 129 689 | 60 275 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 72 105 | 1 087 | 36 334 | 8 900 | 11 335 | 42 050 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 49 259 | 73 840 | 62 310 | 112 930 | 311 629 | 574 608 | 300 466 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 003 | 83 738 | ||||||
| Disposals Property Plant Equipment | 31 500 | 83 739 | ||||||
| Fixed Assets | 48 956 | 74 928 | 52 663 | 56 510 | 18 538 | 20 494 | 48 219 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 636 | 23 352 | 32 487 | 46 872 | 9 379 | 14 324 | ||
| Net Current Assets Liabilities | 1 | 34 373 | 52 021 | 46 697 | 15 856 | 71 076 | 103 839 | 89 163 |
| Property Plant Equipment Gross Cost | 51 922 | 92 527 | 93 614 | 129 948 | 138 848 | 150 183 | 108 494 | |
| Total Assets Less Current Liabilities | 1 | 1 | 22 907 | 5 966 | 40 654 | 89 614 | 124 333 | 137 382 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-01 filed on: 21st, August 2023 |
officers | Free Download (2 pages) |
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