General information

Name:

Speakeasy Co. Limited

Office Address:

The Old Airfield Belton Road Sandtoft DN8 5SX Doncaster

Number: 10840738

Incorporation date: 2017-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at The Old Airfield Belton Road, Doncaster DN8 5SX Speakeasy Co. Ltd is a Private Limited Company with 10840738 registration number. The company was set up 7 years ago. Established as Firwood Cottage, the firm used the name until 2018-03-08, when it was replaced by Speakeasy Co. Ltd. The enterprise's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. 2022-06-30 is the last time when the company accounts were reported.

As found in the firm's executives data, since 2017-06-28 there have been three directors: Gordon J., Benjamin J. and Susan J.. Additionally, the director's responsibilities are assisted with by a secretary - John B., who joined this firm in June 2017.

The companies that control this firm are as follows: Liberty Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Doncaster at Belton Road, Sandtoft, DN8 5SX and was registered as a PSC under the registration number 03242687.

  • Previous company's names
  • Speakeasy Co. Ltd 2018-03-08
  • Firwood Cottage Ltd 2017-06-28

Financial data based on annual reports

Company staff

Gordon J.

Role: Director

Appointed: 28 June 2017

Latest update: 31 January 2024

Benjamin J.

Role: Director

Appointed: 28 June 2017

Latest update: 31 January 2024

Susan J.

Role: Director

Appointed: 28 June 2017

Latest update: 31 January 2024

John B.

Role: Secretary

Appointed: 28 June 2017

Latest update: 31 January 2024

People with significant control

Liberty Group Holdings Limited
Address: The Old Airfield Belton Road, Sandtoft, Doncaster, DN8 5SX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03242687
Notified on 1 July 2020
Nature of control:
over 3/4 of shares
Gordon J.
Notified on 28 June 2017
Ceased on 1 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts
Start Date For Period Covered By Report 28 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to Friday 30th June 2023 (AA)
filed on: 11th, March 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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