General information

Name:

Speedoz Limited

Office Address:

169 Dunstable Road Luton LU1 1BW Bedfordshire

Number: 05184571

Incorporation date: 2004-07-20

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Speedoz Ltd company has been in this business for 20 years, as it's been established in 2004. Started with registration number 05184571, Speedoz is a Private Limited Company located in 169 Dunstable Road, Bedfordshire LU1 1BW. Launched as Accident Claims R Us (UK), it used the business name up till 2005, the year it was replaced by Speedoz Ltd. This business's classified under the NACE and SIC code 45112 which means Sale of used cars and light motor vehicles. 31st July 2022 is the last time when the company accounts were reported.

Wahid Y. and Ghazala B. are listed as company's directors and have been cooperating as the Management Board since 2020. In order to find professional help with legal documentation, this specific business has been utilizing the skills of Ghazala B. as a secretary since the appointment on 2004-07-20.

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

  • Previous company's names
  • Speedoz Ltd 2005-11-02
  • Accident Claims R Us (UK) Limited 2004-07-20

Financial data based on annual reports

Company staff

Wahid Y.

Role: Director

Appointed: 01 March 2020

Latest update: 11 January 2024

Ghazala B.

Role: Director

Appointed: 16 April 2015

Latest update: 11 January 2024

Ghazala B.

Role: Secretary

Appointed: 20 July 2004

Latest update: 11 January 2024

People with significant control

Wahid Y.
Notified on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ghazala B.
Notified on 1 June 2016
Ceased on 1 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 18 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 18 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 30 April 2016
Annual Accounts 29 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 29 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-07-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
19
Company Age

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