Speedy 1 Limited

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Micro

Speedy 1 Limited

05452193•Private Limited With Share Capital

Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU

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Incorporated

13/05/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Speedy 1 Limited (05452193) is a private limited with share capital incorporated on 13/05/2005 (20 years old) and registered in hertfordshire, SG62HU. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/05/2005
SG62HU

Financial Overview

Total Assets

£435.24M

Liabilities

£374.63M

Net Assets

£60.60M

Turnover

£823.0K

Cash

£13.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
takeshi fukuda
director
M
mark richard slade
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:21-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-05-2025
Legacy
Category:Capital
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Legacy
Category:Insolvency
Date:15-05-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Legacy
Category:Miscellaneous
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Capital Allotment Shares
Category:Capital
Date:26-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Legacy
Category:Capital
Date:24-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-02-2020
Legacy
Category:Insolvency
Date:24-02-2020
Resolution
Category:Resolution
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Legacy
Category:Capital
Date:20-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2018
Legacy
Category:Insolvency
Date:20-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2011
Legacy
Category:Mortgage
Date:21-10-2011
Legacy
Category:Capital
Date:10-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2011
Legacy
Category:Insolvency
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-08-2011

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date03/09/2024
Latest Accounts31/03/2024

Trading Addresses

Etel House Avenue One, Letchworth Garden City, Letchworth Garden Ci, SG62HU
Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS115DY

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Contact

Etel House Avenue One, Letchworth Garden City, Hertfordshire, SG62HU