SPEEDFLEX (LONDON) LIMITED
NELSON HOUSE THE FLEMING BUSINESS CENTRE, BURDON TERRACE, NEWCASTLE UPON TYNE NE2 3AE- Active
- Private Limited Company
- Company No. 08308840
- Last Updated: 01 Mar 2024
Company Profile
SPEEDFLEX (LONDON) LIMITED was incorporated on Tuesday, November 27, 2012 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SPEEDFLEX (LONDON) LIMITED has the status: Active and it's listed in the following category: Fitness facilities. This Private Limited Company has been operating for 11 years 9 months and 24 days.
| Name | SPEEDFLEX (LONDON) LIMITED |
|---|---|
| Company number | 08308840 |
| Company type | Private Limited Company |
| Incorporation date | 27 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE THE FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE NE2 3AE |
|---|---|
| Country Of Origin |
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 Andrew William Graham Wylie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPEEDFLEX (LONDON) LIMITED | 27 Nov 2012 |
| SIMP-LEE FITNESS LIMITED | 16 May 2014 |