SPECK MATE LTD
FLAT 8 ROKEBY HOUSE, LAMBS CONDUIT STREET, LONDON WC1N 3LX- Active
- Private Limited Company
- Company No. 08060769
- Last Updated: 01 Mar 2024
Company Profile
SPECK MATE LTD was incorporated on Tuesday, May 8, 2012 as a Private Limited Company with registered address in LONDON. SPECK MATE LTD has the status: Active and it's listed in the following category: Retail sale via stalls and markets of food, beverages and tobacco products. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | SPECK MATE LTD |
|---|---|
| Company number | 08060769 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 ROKEBY HOUSE LAMBS CONDUIT STREET LONDON WC1N 3LX |
|---|---|
| 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 |
|---|---|
| Mr Alexander Thomas Pashby Nationality: British |
Dates: Sunday, September 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Franz Schinagl Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Sunday, September 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (102 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against SPECK MATE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPECK MATE LTD | 08 May 2012 |