Speedflex (hampshire) Limited NEWCASTLE UPON TYNE


Founded in 2015, Speedflex (hampshire), classified under reg no. 09724285 is an active company. Currently registered at Nelson House The Fleming Business Centre NE2 3AE, Newcastle Upon Tyne the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Andrew S., appointed on 29 October 2015. In addition, a secretary was appointed - Kerry M., appointed on 29 October 2015. As of 15 May 2024, there were 3 ex directors - Jackie B., Henry T. and others listed below. There were no ex secretaries.

Speedflex (hampshire) Limited Address / Contact

Office Address Nelson House The Fleming Business Centre
Office Address2 Burdon Terrace
Town Newcastle Upon Tyne
Post code NE2 3AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09724285
Date of Incorporation Mon, 10th Aug 2015
Industry Fitness facilities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Andrew S.

Position: Director

Appointed: 29 October 2015

Kerry M.

Position: Secretary

Appointed: 29 October 2015

Jackie B.

Position: Director

Appointed: 22 February 2016

Resigned: 24 August 2021

Henry T.

Position: Director

Appointed: 29 October 2015

Resigned: 09 February 2016

Christopher W.

Position: Director

Appointed: 10 August 2015

Resigned: 29 October 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Andrew W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 4th, October 2023
Free Download (6 pages)

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