Speeds360 Ltd DUNDEE


Speeds360 Ltd is a private limited company situated at 10 Miln Street 10, Miln Street, Dundee DD1 5BZ. Incorporated on 2019-11-14, this 5-year-old company is run by 1 director.
Director Raycho D., appointed on 12 July 2024.
The company is officially categorised as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200).
The latest confirmation statement was sent on 2022-11-13 and the date for the next filing is 2023-11-27. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Speeds360 Ltd Address / Contact

Office Address 10 Miln Street 10
Office Address2 Miln Street
Town Dundee
Post code DD1 5BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC647100
Date of Incorporation Thu, 14th Nov 2019
Industry Maintenance and repair of motor vehicles
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (314 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Raycho D.

Position: Director

Appointed: 12 July 2024

Vladislav M.

Position: Director

Appointed: 01 April 2024

Resigned: 12 July 2024

Tsvetina M.

Position: Director

Appointed: 14 November 2019

Resigned: 25 March 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Raycho D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vladislav M. This PSC has significiant influence or control over the company,. Moving on, there is Tsvetina M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Raycho D.

Notified on 12 July 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vladislav M.

Notified on 11 April 2024
Ceased on 12 July 2024
Nature of control: significiant influence or control

Tsvetina M.

Notified on 14 November 2019
Ceased on 25 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand  3 3721 631
Net Assets Liabilities5624 097-5 138-17 316
Property Plant Equipment  72 00059 679
Other
Version Production Software   2 025
Accumulated Depreciation Impairment Property Plant Equipment  6 63421 554
Additions Other Than Through Business Combinations Property Plant Equipment   2 599
Average Number Employees During Period1111
Creditors2 53763 0161 72778 626
Fixed Assets3 09967 11372 000 
Increase From Depreciation Charge For Year Property Plant Equipment   14 920
Loans From Directors  14 09878 626
Net Current Assets Liabilities2 53763 0161 6451 631
Property Plant Equipment Gross Cost  78 63481 233
Taxation Social Security Payable  1 727 
Total Assets Less Current Liabilities5624 09773 64561 310
Trade Creditors Trade Payables  64 685 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates November 20, 2024
filed on: 21st, November 2024
Free Download (5 pages)

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