Menna Overview
Here’s a quick overview of SPEEDPAC LIMITED 👀 — a London based business that started in 2000.
SPEEDPAC LIMITED
- Company statusactive
- Company No03916021
- Age26 years 6 months Incorporated 25 January 2000
- Officers4
Address
3 Coldbath Square, London, EC1R 5HL, England
SPEEDPAC LIMITED is an active company incorporated on 25 January 2000 and based in London, England. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Month Ago on 08 Jun 2026
Capital Allotment Shares
1 Month Ago on 04 Jun 2026
Appoint Corporate Director Company With Name Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Resolution
4 Years Ago on 05 May 2022
Memorandum Articles
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 04 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 19 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKLEHURST, David William | director | Feb 1960 | 10 Jul 2014 |
| BROCKLEHURST, Karen | director | Sep 1966 | 10 Jul 2014 |
| HAMBIDGE, Andrew John | director | Feb 1969 | 10 Jul 2014 |
| GENTLEAID (24) LIMITED | corporate director | 28 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David William Brocklehurst | Feb 1960 | 01 Jan 2018 |
| Mr John William Kiernan | Aug 1944 | 06 Apr 2016 |
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Here’s a quick overview of SPEEDPAC LIMITED 👀 — a London based business that started in 2000.