SPEEDFLEX (LONDON) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SPEEDFLEX (LONDON) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
SPEEDFLEX (LONDON) LIMITED was incorporated 11 years ago on 27/11/2012 and has the registered number: 08308840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPEEDFLEX (LONDON) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NELSON HOUSE THE FLEMING BUSINESS CENTRE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 3AE

This Company Originates in : United Kingdom
Previous trading names include:
SIMP-LEE FITNESS LIMITED (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES FERRIS Jul 1965 Irish Director 2014-03-10 CURRENT
MRS KERRY LOUISE MCDONNELL Secretary 2014-09-01 CURRENT
CHARLES SIMPSON Jun 1961 Director 2012-11-27 UNTIL 2014-03-10 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2012-11-27 UNTIL 2012-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew William Graham Wylie 2016-04-06 8/1959 Newcastle Upon Tyne   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Speedflex (London) Limited - Period Ending 2022-12-31 2023-09-20 31-12-2022 £30,673 Cash £-3,067,388 equity
Speedflex (London) Limited - Period Ending 2021-12-31 2022-12-03 31-12-2021 £28,923 Cash £-2,956,837 equity
Speedflex (London) Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £32,004 Cash £-2,913,674 equity

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