General information

Name:

Speafi Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 04299511

Incorporation date: 2001-10-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speafi is a company registered at RG1 4PN Reading at 1 London Street. The firm has been registered in year 2001 and is registered as reg. no. 04299511. The firm has existed on the English market for twenty three years now and its official status is active. Its listed name switch from Fisepa 139 to Speafi Limited occurred on 2002-07-19. The firm's SIC code is 74990, that means Non-trading company. Its most recent financial reports cover the period up to Mon, 31st Oct 2022 and the most current annual confirmation statement was submitted on Tue, 11th Jul 2023.

The directors currently appointed by this specific limited company are as follow: Philip S. appointed in 2019 in June, Rachael M. appointed in 2013 in July, Penelope G. appointed on 2011-06-03 and 3 remaining, listed below.

Jeremy P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Speafi Limited 2002-07-19
  • Fisepa 139 Limited 2001-10-05

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 27 June 2019

Latest update: 21 January 2024

Rachael M.

Role: Director

Appointed: 25 July 2013

Latest update: 21 January 2024

Penelope G.

Role: Director

Appointed: 03 June 2011

Latest update: 21 January 2024

Alexandra I.

Role: Director

Appointed: 01 December 2003

Latest update: 21 January 2024

Ian W.

Role: Director

Appointed: 31 January 2003

Latest update: 21 January 2024

Jeremy P.

Role: Director

Appointed: 05 October 2001

Latest update: 21 January 2024

People with significant control

Jeremy P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 July 2024
Confirmation statement last made up date 11 July 2023
Annual Accounts 4 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 4 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 14 July 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 23 June 2016
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 22 June 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 26 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Monday 31st October 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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