The Speakeasy Group Limited is a private limited company registered at Unit 3A, Royal Elizabeth Yard, Kirkliston EH29 9EN. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-01-24, this 6-year-old company is run by 1 director and 1 secretary.
Director Jonathan Y., appointed on 24 January 2018.
As far as secretaries are concerned, we can mention: Jonathan Y., appointed on 11 March 2020.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The last confirmation statement was sent on 2023-09-15 and the deadline for the next filing is 2024-09-29. What is more, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Unit 3a |
| Office Address2 | Royal Elizabeth Yard |
| Town | Kirkliston |
| Post code | EH29 9EN |
| Country of origin | United Kingdom |
| Registration Number | SC586640 |
| Date of Incorporation | Wed, 24th Jan 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Secretary
Appointed: 11 March 2020
Position: Director
Appointed: 24 January 2018
The register of PSCs that own or control the company consists of 3 names. As we established, there is Jeremy H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jonathan Y. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Shona J., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jeremy H.
| Notified on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan Y.
| Notified on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shona J.
| Notified on | 24 January 2018 |
| Ceased on | 11 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 291 | 24 027 | 80 853 | 141 606 |
| Debtors | 291 | 24 027 | 80 853 | 141 606 |
| Net Assets Liabilities | -18 630 | -20 911 | 28 872 | 75 830 |
| Other Debtors | 291 | 24 027 | 80 853 | 141 606 |
| Other | ||||
| Accrued Liabilities Deferred Income | 360 | 732 | 1 128 | |
| Creditors | 251 450 | 277 467 | 284 510 | 298 305 |
| Fixed Assets | 232 529 | 232 529 | 232 529 | 232 529 |
| Investments Fixed Assets | 232 529 | 232 529 | 232 529 | 232 529 |
| Net Current Assets Liabilities | -251 159 | -253 440 | -203 657 | -156 699 |
| Other Creditors | 251 450 | 277 107 | 283 778 | 297 177 |
| Total Assets Less Current Liabilities | -18 630 | -20 911 | 28 872 | 75 830 |
| Amount Specific Advance Or Credit Directors | 23 833 | 28 659 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 4 826 | |||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC5866400002, created on 2023-10-31 filed on: 3rd, November 2023 |
mortgage | Free Download (13 pages) |
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