Menna Overview
Here’s a quick overview of SPEEDY 1 LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2005.
SPEEDY 1 LIMITED
- Company statusactive
- Company No05452193
- Age21 years 2 months Incorporated 13 May 2005
- Officers3
Address
Etel House, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HU
SPEEDY 1 LIMITED is an active company incorporated on 13 May 2005 and based in Letchworth Garden City, Hertfordshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 21 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 15 May 2025
Resolution
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 15 May 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Legacy
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Capital Allotment Shares
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Capital Allotment Shares
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, Paul | secretary | 04 Jul 2025 | |
| FUKUDA, Takeshi | director | Oct 1974 | 01 Apr 2019 |
| SLADE, Mark Richard | director | Dec 1975 | 01 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Shinjiro Tanaka | Mar 1963 | 01 Mar 2019 |
| Mr Yasuyuki Harada | Jan 1959 | 01 Apr 2018 |
| Mr Kenji Murai | Sep 1966 | 06 Apr 2016 |
| European Tyre Enterprise Limited | 06 Apr 2016 |
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Here’s a quick overview of SPEEDY 1 LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 2005.