SPEEDECK FOUNDATIONS LIMITED
- Company statusactive
- Company No08894199
- Age11 years 5 months Incorporated 13 February 2014
- Officers3
Address
C/O Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom
SPEEDECK FOUNDATIONS LIMITED is an active company incorporated on 13 February 2014 and based in Chesham, United Kingdom. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Feb 2024
Accounts With Accounts Type Medium
1 Year Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Aug 2021
Capital Cancellation Shares
4 Years Ago on 26 Apr 2021
Capital Return Purchase Own Shares
4 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Mar 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Aug 2020
Confirmation Statement With Updates
5 Years Ago on 19 Feb 2020
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2020
Resolution
5 Years Ago on 21 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADHAM, Mark Anthony | director | Jun 1979 | 13 Feb 2014 |
| HINDER, Alec William | director | Jun 1987 | 06 Feb 2019 |
| WALLACE, Benjamin David | director | Mar 1977 | 01 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paul Clyde Noble | Oct 1957 | 06 Apr 2016 |
| Mr Mark Anthony Badham | Jun 1979 | 06 Apr 2016 |
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BADHAM, Mark Anthony, HINDER, Alec William, WALLACE, Benjamin David are mutual persons.
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BADHAM, Mark Anthony are mutual persons.
BADHAM, Mark Anthony are mutual persons.
BADHAM, Mark Anthony are mutual persons.
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BADHAM, Mark Anthony are mutual persons.
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BADHAM, Mark Anthony are mutual persons.
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CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
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CARTER, John are mutual persons.
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CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
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CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
CARTER, John are mutual persons.
NOBLE, Paul Clyde are mutual persons.
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