Speafi Secretarial Limited

General information

Name:

Speafi Secretarial Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 05452648

Incorporation date: 2005-05-13

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Speafi Secretarial started its business in 2005 as a Private Limited Company under the following Company Registration No.: 05452648. The business has been prospering for nineteen years and it's currently active. The company's registered office is registered in Reading at 1 London Street. Anyone could also locate the company by the zip code : RG1 4PN. This firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 2022-05-31 is the last time when the accounts were filed.

Due to this particular enterprise's growing number of employees, it became unavoidable to acquire additional company leaders, including: Philip S., Rachael M., Penelope G. who have been supporting each other since 2019 to fulfil their statutory duties for the following company.

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

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 27 June 2019

Latest update: 27 March 2024

Rachael M.

Role: Director

Appointed: 25 July 2013

Latest update: 27 March 2024

Penelope G.

Role: Director

Appointed: 02 June 2011

Latest update: 27 March 2024

Alexandra I.

Role: Director

Appointed: 13 May 2005

Latest update: 27 March 2024

Ian W.

Role: Director

Appointed: 13 May 2005

Latest update: 27 March 2024

Jeremy P.

Role: Director

Appointed: 13 May 2005

Latest update: 27 March 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
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 28 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 28 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 January 2015
Annual Accounts 7 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 7 March 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 26 January 2017
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

Similar companies nearby

Closest companies