SPEEDYGO LTD

73 REGENT STREET, WAKEFIELD  WF1 5HR
  • Active
  • Private Limited Company
  • Company No. 11048744
  • Last Updated: 01 Mar 2024

Company Profile

SPEEDYGO LTD was incorporated on Monday, November 6, 2017 as a Private Limited Company with registered address in WAKEFIELD. SPEEDYGO LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 6 years 11 months and 13 days.

Name SPEEDYGO LTD
Company number 11048744
Company type Private Limited Company
Incorporation date 06 Nov 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 73 REGENT STREET
WAKEFIELD
WF1 5HR
Country Of Origin UNITED KINGDOM

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 Ana-Adina Timbulas Nationality: Romanian Dates: Monday, April 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Ilie Nationality: Romanian Dates: Monday, November 6, 2017 - Tuesday, May 1, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
Mr Paul Timbulas Nationality: Romanian Dates: Monday, November 6, 2017 - Friday, July 16, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-49 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 December 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SPEEDYGO LTD.

Previous Names

Name Change Date
SPEEDYGO LTD 06 Nov 2017