Speed 5400 Limited in 161-163 Preston Road BRIGHTON

Speed 5400 Limited BRIGHTON

Speed 5400 started in year 1996 as Private Limited Company with registration number 03163578. The Speed 5400 company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Brighton at 4th Floor, Park Gate. Postal code: BN1 6AF.

Currently there are 2 directors in the the firm, namely Millan G. and Mahendra G.. In addition one secretary - Kalavanti G. - is with the company. Currenlty, the firm lists one former director, whose name is Jinit G. and who left the the firm on 31 March 2000. In addition, there is one former secretary - Roger H. who worked with the the firm until 15 March 1999.

Speed 5400 Limited Address / Contact

Office Address	4th Floor, Park Gate
Office Address2	161-163 Preston Road
Town	Brighton
Post code	BN1 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03163578
Date of Incorporation	Fri, 23rd Feb 1996
Industry	Wholesale of clothing and footwear
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Millan G.

Position: Director

Appointed: 10 March 2022

Mahendra G.

Position: Director

Appointed: 31 March 2000

Kalavanti G.

Position: Secretary

Appointed: 15 March 1999

Roger H.

Position: Secretary

Appointed: 14 March 1996

Resigned: 15 March 1999

Jinit G.

Position: Director

Appointed: 14 March 1996

Resigned: 31 March 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 1996

Resigned: 14 March 1996

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 23 February 1996

Resigned: 14 March 1996

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Millan G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Mahendra G. This PSC owns 25-50% shares.

Millan G.

Notified on	22 March 2022
Nature of control:	25-50% shares

Mahendra G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	11 733	11 877

Balance Sheet
Cash Bank On Hand			13 868	13 218	12 501	11 732	11 122	34 294	98 680
Current Assets	12 844	12 512	14 067	13 218
Debtors	1 007	423	199
Other Debtors			199
Cash Bank In Hand	11 837	12 089

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	11 731	11 875
Shareholder Funds	11 733	11 877

Other
Accrued Liabilities Deferred Income							313	973	1 723
Corporation Tax Payable			236					3 884	13 839
Creditors			836	600	720	240	313	4 857	15 562
Investments Fixed Assets	1	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	11 732	11 876	13 231	12 618	11 781	11 492	10 809	29 437	83 118
Number Shares Issued Fully Paid				2
Other Creditors			600	600	720	240	313
Par Value Share		1		1
Total Assets Less Current Liabilities	11 733	11 877	13 232	12 619	11 782	11 493	10 810	29 438	83 119
Creditors Due Within One Year	1 112	636
Number Shares Allotted		2
Percentage Associate Held		49
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 15th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 25th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 10th, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/23 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/23 with full list of members filed on: 27th, February 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/27	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 13th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/23 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/07	capital
AR01	Annual return drawn up to 2013/02/23 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/23 with full list of members filed on: 15th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 6th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/23 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/23 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/23 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 18th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/03 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/15 with shareholders record filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/20 with shareholders record filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, May 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/14 with shareholders record filed on: 14th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, May 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 21st, May 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/04 with shareholders record filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/06/30 filed on: 3rd, May 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 14th, July 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 14th, July 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/03/06 with shareholders record filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 3rd, May 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/02/28 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/02/28 with shareholders record filed on: 28th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 11th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 11th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/27 with shareholders record filed on: 27th, March 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 21st, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1998/06/30 filed on: 21st, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 21st, April 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/06/30 filed on: 21st, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/29 with shareholders record filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/03/03 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363(288)	1998/03/03 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1998/03/03 with shareholders record filed on: 3rd, March 1998	annual return	Free Download (4 pages)
363(288)	1998/03/03 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 3rd, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 30/06/97 filed on: 3rd, July 1997	accounts	Free Download (1 page)
363s	Annual return up to 1997/04/15 with shareholders record filed on: 15th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/04/15 with shareholders record filed on: 15th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 14th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 14th, October 1996	accounts	Free Download (1 page)

Speed 5400 Limited BRIGHTON

Speed 5400 Limited Address / Contact

Company Information / Profile

Company staff

Millan G.

Mahendra G.

Kalavanti G.

Roger H.

Jinit G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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