Speedbird Merchants Ltd is a private limited company located at 4 Sherborne Avenue, Southall UB2 4HU. Incorporated on 2020-01-07, this 4-year-old company is run by 1 director.
Director Charanpal S., appointed on 14 September 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-01-06 and the due date for the subsequent filing is 2024-01-20. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 4 Sherborne Avenue |
| Town | Southall |
| Post code | UB2 4HU |
| Country of origin | United Kingdom |
| Registration Number | 12391028 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 14 September 2020
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Charanpal S. This PSC and has 75,01-100% shares. The second entity in the PSC register is Imran K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Charanpal S.
| Notified on | 14 September 2020 |
| Nature of control: |
75,01-100% shares |
Imran K.
| Notified on | 7 January 2020 |
| Ceased on | 14 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/01/31 filed on: 30th, October 2023 |
accounts | Free Download (2 pages) |
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