SWISSPEAKS LIMITED

Overview

Company Name	SWISSPEAKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04104712
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISSPEAKS LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is SWISSPEAKS LIMITED located?

Registered Office Address	Tradmark House Hyssop Close WS11 7FA Cannock Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for SWISSPEAKS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SWISSPEAKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for SWISSPEAKS LIMITED?

Filings
Date	Description	Document	Type
Nov 29, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Nov 12, 2024	Confirmation statement made on Nov 09, 2024 with updates	4 pages	CS01

Dec 29, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 09, 2023 with updates	4 pages	CS01

Nov 09, 2023	Director's details changed for Mr Andrew Roy Madeley on May 01, 2023	2 pages	CH01

Nov 09, 2023	Secretary's details changed for Mr Andrew Roy Madeley on May 01, 2023	1 pages	CH03

Nov 09, 2023	Change of details for Mr Andrew Roy Madeley as a person with significant control on May 01, 2023	2 pages	PSC04

Apr 12, 2023	Registered office address changed from The Nook Blithbury Road Rugeley WS15 3HQ United Kingdom to Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA on Apr 12, 2023	1 pages	AD01

Dec 08, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 02, 2022	Change of details for Mr Andrew Roy Madeley as a person with significant control on Dec 01, 2022	2 pages	PSC04

Nov 30, 2022	Confirmation statement made on Nov 09, 2022 with updates	5 pages	CS01

Nov 30, 2022	Change of details for Mr Andrew Roy Madeley as a person with significant control on Jan 01, 2022	2 pages	PSC04

Nov 21, 2022	Appointment of Mr Andrew Roy Madeley as a secretary on Jan 01, 2022	2 pages	AP03

Nov 18, 2022	Registered office address changed from Tradmark House Hyssop Close Cannock Staffordshire WS11 7FA England to The Nook Blithbury Road Rugeley WS15 3HQ on Nov 18, 2022	1 pages	AD01

Nov 18, 2022	Termination of appointment of Andrew Roy Madeley as a secretary on Jan 01, 2022	1 pages	TM02

Nov 18, 2022	Director's details changed for Mr Andrew Roy Madeley on Jan 01, 2022	2 pages	CH01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Nov 12, 2021	Confirmation statement made on Nov 09, 2021 with updates	4 pages	CS01

Nov 12, 2021	Director's details changed for Mr Andrew Roy Madeley on Nov 09, 2021	2 pages	CH01

Nov 12, 2021	Cessation of Simon Daniel Stephen as a person with significant control on Dec 05, 2019	1 pages	PSC07

Nov 12, 2021	Director's details changed for Mr Andrew Roy Madeley on Jan 01, 2021	2 pages	CH01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 09, 2020 with updates	5 pages	CS01

Sep 04, 2020	Termination of appointment of Simon Daniel Stephen as a director on Dec 22, 2019	1 pages	TM01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of SWISSPEAKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MADELEY, Andrew Roy Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England	Jan 01, 2022		Secretary	Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England					302459500001
MADELEY, Andrew Roy Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England	Nov 09, 2000		Director	Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England	England	British	1967-7	Market Research Consultant	72928120008
EAGLE, Matthew James Charles 74 Pittsfield Cricklade SN6 6AW Swindon Wiltshire	Nov 09, 2000	Apr 06, 2015	Secretary	74 Pittsfield Cricklade SN6 6AW Swindon Wiltshire		British		Market Research Consultant	85116370003
MADELEY, Andrew Roy Hyssop Close WS11 7FA Cannock Tradmark House Staffordshire England	Apr 06, 2015	Jan 01, 2022	Secretary	Hyssop Close WS11 7FA Cannock Tradmark House Staffordshire England					196974590001
MADELEY, Andrew Roy Cheslyn Hay WS6 7PG Walsall Wallace House Wallace Court United Kingdom	Apr 06, 2015	Apr 06, 2016	Secretary	Cheslyn Hay WS6 7PG Walsall Wallace House Wallace Court United Kingdom					202767840001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 09, 2000	Nov 09, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
DRIVER, Andrew Paul 26 Salmons Leap SN11 9EU Calne Wiltshire	Apr 06, 2003	Apr 06, 2008	Director	26 Salmons Leap SN11 9EU Calne Wiltshire		British	1966-5	Market Research Consultant	89468200003
EAGLE, Matthew James Charles 74 Pittsfield Cricklade SN6 6AW Swindon Wiltshire	Nov 09, 2000	Apr 06, 2015	Director	74 Pittsfield Cricklade SN6 6AW Swindon Wiltshire	England	British	1969-11	Market Research Consultant	85116370003
MACER, Timothy Iain 603 Willoughby House Barbican EC2Y 8BN London	Jan 01, 2004	Oct 30, 2006	Director	603 Willoughby House Barbican EC2Y 8BN London	England	British	1959-8	Non Executive Director	96816590001
STEPHEN, Simon Daniel Hyssop Close WS11 7FA Cannock Tradmark House Staffordshire England	Apr 06, 2003	Dec 22, 2019	Director	Hyssop Close WS11 7FA Cannock Tradmark House Staffordshire England	United Kingdom	British	1969-5	Market Research Consultant	89681170006
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Nov 09, 2000	Nov 09, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWISSPEAKS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Daniel Stephen Hyssop Close WS11 7FA Cannock Tradmark House Staffordshire England	Apr 06, 2016	Hyssop Close WS11 7FA Cannock Tradmark House Staffordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew Roy Madeley Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England	Apr 06, 2016	Newborough Road Needwood DE13 9PD Burton-On-Trent Office 5, Lancaster Park Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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