Spedal Ltd LONDON


Spedal Ltd is a private limited company located at The Office Group, 1 Lyric Square, London W6 0NB. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-02-02, this 3-year-old company is run by 1 director.
Director Monica P., appointed on 02 February 2021.
The company is categorised as "unlicensed carrier" (SIC: 53202).
The latest confirmation statement was filed on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.

Spedal Ltd Address / Contact

Office Address The Office Group
Office Address2 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13174538
Date of Incorporation Tue, 2nd Feb 2021
Industry Unlicensed carrier
End of financial Year 28th February
Company age 3 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Monica P.

Position: Director

Appointed: 02 February 2021

Ka C.

Position: Director

Appointed: 02 February 2021

Resigned: 17 January 2022

Kevin F.

Position: Director

Appointed: 02 February 2021

Resigned: 01 July 2021

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Monica P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ka C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kevin F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Monica P.

Notified on 2 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ka C.

Notified on 2 February 2021
Ceased on 17 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kevin F.

Notified on 2 February 2021
Ceased on 1 July 2021
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 2022-02-28
Balance Sheet
Cash Bank On Hand2 857
Current Assets2 887
Debtors30
Net Assets Liabilities2 887
Other Debtors30
Other
Net Current Assets Liabilities2 887

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 30th, January 2024
Free Download (1 page)

Company search