Speke Securities Limited

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Speke Securities Limited

05499345•Private Limited With Share Capital

Unit 3 Edge Business Centre, Humber Road, London, NW26EW

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Incorporated

05/07/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Speke Securities Limited (05499345) is a private limited with share capital incorporated on 05/07/2005 (20 years old) and registered in london, NW26EW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/07/2005
NW26EW

Financial Overview

Total Assets

£79.2K

Liabilities

£736.3K

Net Assets

£-657.2K

Cash

£78.4K

Key Metrics

3

Directors

16

Shareholders

Board of Directors

2
J
joshua bleier
director
N
norman bleier
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Capital
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Resolution
Category:Resolution
Date:11-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2007
Legacy
Category:Accounts
Date:25-05-2007
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Mortgage
Date:17-11-2005
Legacy
Category:Address
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Address
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-07-2005
Incorporation Company
Category:Incorporation
Date:05-07-2005

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/12/2026
Filing Date25/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Edge Business Centre, Humber Road, London, NW26EWRegistered

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Contact

Unit 3 Edge Business Centre, Humber Road, London, NW26EW