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Dato Capital United Kingdom

Speed 4652 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2020-12-31

Details

Company type Private Limited Company, Active
Company Number 02996907
Record last updated Wednesday, October 16, 2013 5:04:20 AM UTC
Official Address Hanover House 14 Square West End
There are 317 companies registered at this street
Postal Code W1S1HP
Sector Other business support service activities n.e.c.

Charts

Visits

SPEED 4652 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Mar 13, 2013 Annual return Annual return
Registry Dec 18, 2012 Change of particulars for director Change of particulars for director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Financials Sep 28, 2011 Annual accounts Annual accounts
Registry Apr 11, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Mar 10, 2010 Annual return Annual return
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Dec 11, 2008 Resignation of a director Resignation of a director
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Nov 10, 2008 Appointment of a man as President Finance and Director Appointment of a man as President Finance and Director
Registry Nov 10, 2008 Resignation of a woman Resignation of a woman
Registry Oct 22, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of a woman Resignation of a woman
Registry Mar 18, 2008 Annual return Annual return
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Resignation of a director Resignation of a director
Registry Jun 25, 2007 Annual return Annual return
Registry Jun 12, 2007 Resignation of a woman Resignation of a woman
Registry Feb 1, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Mar 17, 2006 Annual return Annual return
Financials Nov 14, 2005 Amended accounts Amended accounts
Financials Oct 11, 2005 Annual accounts Annual accounts
Registry Mar 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2005 Notice of change of directors or secretaries or in their particulars 2996... Notice of change of directors or secretaries or in their particulars 2996...
Registry Mar 29, 2005 Annual return Annual return
Registry Mar 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 2, 2005 Notice of change of directors or secretaries or in their particulars 2996... Notice of change of directors or secretaries or in their particulars 2996...
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Annual return Annual return
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Registry Feb 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Nov 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 28, 2002 Annual return Annual return
Financials Mar 11, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2001 Annual return Annual return
Registry Feb 21, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Annual return Annual return
Registry Oct 21, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 2, 1999 Annual accounts Annual accounts
Registry Apr 26, 1999 Annual return Annual return
Registry Nov 16, 1998 Elective resolution Elective resolution
Financials Oct 27, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Annual return Annual return
Registry Apr 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 27, 1998 Annual return Annual return
Registry Jan 29, 1998 Resignation of a director Resignation of a director
Registry Dec 23, 1997 Appointment of a director Appointment of a director
Registry Dec 23, 1997 Appointment of a director 2996... Appointment of a director 2996...
Registry Dec 3, 1997 Resignation of a woman Resignation of a woman
Registry Dec 2, 1997 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Resignation of a director Resignation of a director
Registry Jun 29, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 1997 Appointment of a director Appointment of a director
Registry Jun 19, 1997 Resignation of a woman Resignation of a woman
Registry Jun 18, 1997 Appointment of a woman Appointment of a woman
Registry Dec 31, 1996 Annual return Annual return
Financials Sep 30, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Director resigned, new director appointed 2996... Director resigned, new director appointed 2996...
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Resignation of a woman Resignation of a woman
Registry Jan 24, 1996 Annual return Annual return
Registry Feb 23, 1995 Alter mem and arts Alter mem and arts
Registry Feb 23, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Jan 31, 1995 Company name change Company name change
Registry Jan 30, 1995 Change of name certificate Change of name certificate
Registry Jan 26, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1995 Director resigned, new director appointed 2996... Director resigned, new director appointed 2996...
Registry Jan 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 1994 Alter mem and arts Alter mem and arts
Registry Dec 7, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1994 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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