Speedy 1 started in year 2005 as Private Limited Company with registration number 05452193. The Speedy 1 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Letchworth Garden City at Etel House. Postal code: SG6 2HU. Since 2005-06-15 Speedy 1 Limited is no longer carrying the name Dmwsl 459.
At the moment there are 2 directors in the the company, namely Takeshi F. and Mark L.. In addition one secretary - Nizar P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Etel House |
| Office Address2 | Avenue One |
| Town | Letchworth Garden City |
| Post code | SG6 2HU |
| Country of origin | United Kingdom |
| Registration Number | 05452193 |
| Date of Incorporation | Fri, 13th May 2005 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 19 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 01 January 2021
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 February 2018
The register of persons with significant control that own or control the company includes 8 names. As BizStats discovered, there is Mark L. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is European Tyre Enterprise Limited that put Letchworth Garden City, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Jake F., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Mark L.
| Notified on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
European Tyre Enterprise Limited
Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU, England
| Legal authority | Companies Act |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 7545003 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Jake F.
| Notified on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Shinjiro T.
| Notified on | 1 March 2019 |
| Ceased on | 1 April 2019 |
| Nature of control: |
significiant influence or control |
Yasuyuki H.
| Notified on | 1 April 2018 |
| Ceased on | 28 February 2019 |
| Nature of control: |
significiant influence or control |
Kenji M.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
Mark S.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Stephens P.
| Notified on | 6 April 2016 |
| Ceased on | 7 October 2016 |
| Nature of control: |
significiant influence or control |
| Dmwsl 459 | June 15, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 4th, October 2023 |
accounts | Free Download (26 pages) |
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