SPEI LIMITED
10 THE CLOSE, SOUTHGATE, LONDON N14 6DN- Active
- Private Limited Company
- Company No. 04453229
- Last Updated: 01 Mar 2024
Company Profile
SPEI LIMITED was incorporated on Friday, May 31, 2002 as a Private Limited Company with registered address in LONDON. SPEI LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 3 months and 16 days.
| Name | SPEI LIMITED |
|---|---|
| Company number | 04453229 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 THE CLOSE SOUTHGATE LONDON N14 6DN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dipti Datta Nationality: Indian |
Dates: Wednesday, June 13, 2018 - present
significant influence or control
|
| Mr Samendu Kumar Datta Nationality: British |
Dates: Wednesday, May 31, 2017 - Thursday, January 4, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against SPEI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPEI LIMITED | 31 May 2002 |