Speak Spoke Ltd LONDON


Speak Spoke Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. This 8 months-old company, incorporated on 2020-08-19 is run by 3 directors and 1 secretary.
Director Simon C., appointed on 19 August 2020. Director Peter C., appointed on 19 August 2020. Director James P., appointed on 19 August 2020.
Moving on to secretaries, we can mention: Peter C., appointed on 19 August 2020.
The company is officially classified as "other education not elsewhere classified" (Standard Industrial Classification: 85590).
The latest confirmation statement was sent on 2021-03-18 and the deadline for the subsequent filing is 2022-04-01.

Speak Spoke Ltd Address / Contact

Office Address 71-75 Shelton Street
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12823608
Date of Incorporation Wed, 19th Aug 2020
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 8 months
Account next due date Thu, 19th May 2022 (375 days left)
Next confirmation statement due date Fri, 1st Apr 2022 (2022-04-01)
Last confirmation statement dated Thu, 18th Mar 2021

Company staff

1st Secretaries Limited

Position: Corporate Secretary

Appointed: 04 February 2021

Peter C.

Position: Secretary

Appointed: 19 August 2020

Simon C.

Position: Director

Appointed: 19 August 2020

Peter C.

Position: Director

Appointed: 19 August 2020

James P.

Position: Director

Appointed: 19 August 2020

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we researched, there is Peter C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter C.

Notified on 19 August 2020
Ceased on 24 December 2020
Nature of control: 25-50% voting rights
25-50% shares

James P.

Notified on 19 August 2020
Ceased on 24 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon C.

Notified on 19 August 2020
Ceased on 24 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation Officers Resolution
Resolution removing the pre-emption rights
filed on: 25th, February 2021
Free Download (2 pages)

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