Speed Tiles Ltd in Ilford, IG3 8AJ

Description

Data updated on: 01-11-2023

Registered at 28 North Road, Ilford IG3 8AJ Speed Tiles Ltd is categorised as a Private Limited Company registered under the 10825052 registration number. It's been set up seven years ago. Even though currently it is referred to as Speed Tiles Ltd, it had the name changed. This company was known under the name G.b.c Services until June 21, 2017, when the name was replaced by Cleanconstruct. The final transformation took place on November 12, 2018. This business's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. The most recent annual accounts describe the period up to Wednesday 30th June 2021 and the most current annual confirmation statement was submitted on Wednesday 18th August 2021.

Currently, the limited company is presided over by 1 managing director: Simona-Petronela N., who was chosen to lead the company in 2020. That limited company had been led by Florin-Gabriel C. till August 17, 2020. Additionally a different director, namely Ionut-Claudiu R. resigned in 2017.

Previous company's names
Speed Tiles Ltd 2018-11-12
Cleanconstruct Ltd 2017-06-21
G.b.c Services Limited 2017-06-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Currency

Balance Sheet
Cash Bank On Hand	100		5 964	100
Current Assets		20 280	59 652	56 764
Debtors			53 688	56 664
Net Assets Liabilities	100	5 084	25 896	26 620
Other Debtors			53 688	56 664

Other Financial Data
Version Production Software				2 023
Average Number Employees During Period		1	1	1
Bank Borrowings			25 000	25 813
Creditors		15 196	8 756	4 331
Net Current Assets Liabilities	100	5 084	50 896	52 433
Nominal Value Allotted Share Capital	100		100	100
Number Shares Allotted	100			100
Other Creditors			3 874
Par Value Share	1			1
Taxation Social Security Payable			4 882	4 331
Total Assets Less Current Liabilities		5 084	50 896	52 433

Company staff

Simona-Petronela N.

Role: Director

Appointed: 17 August 2020

Latest update: 14 November 2023

People with significant control

Simona-Petronela N. is the individual who has control over this firm, has substantial control or influence over the company.

Simona-Petronela N.

Notified on 17 August 2020

Nature of control:

substantial control or influence

Florin-Gabriel C.

Notified on 19 June 2017

Ceased on 17 August 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bogdan S.

Notified on 19 June 2017

Ceased on 1 August 2017

Nature of control:

substantial control or influence

Ionut-Claudiu R.

Notified on 19 June 2017

Ceased on 1 August 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	21 June 2023
Account last made up date	30 June 2021
Confirmation statement next due date	01 September 2022
Confirmation statement last made up date	18 August 2021

Annual Accounts
Start Date For Period Covered By Report	19 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
Annual Accounts
End Date For Period Covered By Report	30 June 2020

Speed Tiles Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simona-Petronela N.

Florin-Gabriel C.

Ionut-Claudiu R.

People with significant control

Simona-Petronela N.

Florin-Gabriel C.

Bogdan S.

Ionut-Claudiu R.

Accounts Documents

Company filings

Filing category

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