SPEAKFIRST LIMITED
TINTAGEL HOUSE, 92 ALBERT EMBANKMENT, LONDON SE1 7TY- Active
- Private Limited Company
- Company No. 04778086
- Last Updated: 01 Mar 2024
Company Profile
SPEAKFIRST LIMITED was incorporated on Wednesday, May 28, 2003 as a Private Limited Company with registered address in LONDON. SPEAKFIRST LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 23 days.
| Name | SPEAKFIRST LIMITED |
|---|---|
| Company number | 04778086 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TINTAGEL HOUSE 92 ALBERT EMBANKMENT LONDON SE1 7TY |
|---|---|
| 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 |
|---|---|
| Renatus Laurentius Maria Janssen Nationality: Dutch |
Dates: Wednesday, November 2, 2022 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Peter Hajo Kuperus Nationality: Dutch |
Dates: Wednesday, November 2, 2022 - Wednesday, November 2, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Timothy Edward Bavister Nationality: British |
Dates: Monday, March 2, 2020 - Tuesday, December 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amanda Jane Vickers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Steven John Bavister Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPEAKFIRST LIMITED | 28 May 2003 |