SPEAFI LIMITED

Overview

Company Name	SPEAFI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299511
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001

Summary

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

What is the purpose of SPEAFI LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SPEAFI LIMITED located?

Registered Office Address	1 London Street RG1 4PN Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of SPEAFI LIMITED?

Previous Company Names
Company Name	From	Until
FISEPA 139 LIMITED	Oct 05, 2001	Oct 05, 2001

What are the latest accounts for SPEAFI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for SPEAFI LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jul 22, 2024	Director's details changed for Ms Penelope Suzanne Garden on Jul 15, 2024	2 pages	CH01

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Jul 13, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Appointment of Mr Philip John Edward Stephenson as a director on Jun 27, 2019	2 pages	AP01

Jun 27, 2019	Termination of appointment of Becky Louise Powell as a director on Jun 27, 2019	1 pages	TM01

Jun 27, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Jan 31, 2019	Termination of appointment of Henry David Pearson as a director on Dec 07, 2018	1 pages	TM01

Jan 30, 2019	Termination of appointment of Caroline Louise Airey as a director on Aug 30, 2018	1 pages	TM01

Jul 11, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Jun 27, 2018	Appointment of Becky Louise Powell as a director on Jun 26, 2018	2 pages	AP01

Jun 27, 2018	Appointment of Henry David Pearson as a director on Jun 26, 2018	2 pages	AP01

May 04, 2018	Termination of appointment of Christopher Richard Brightling as a director on Nov 30, 2017	1 pages	TM01

May 04, 2018	Termination of appointment of Duncan Tempest Kay as a director on May 04, 2018	1 pages	TM01

View All Filings

Who are the officers of SPEAFI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDEN, Penelope Suzanne London Street RG1 4PN Reading 1 Berkshire United Kingdom	Jun 03, 2011		Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1980-4	160536560004
ILLINGWORTH, Alexandra Clare London Street RG1 4QW Reading 1 Berkshire United Kingdom	Dec 01, 2003		Director	London Street RG1 4QW Reading 1 Berkshire United Kingdom	England	British	1976-2	96173320002
MAUNDER, Rachael London Street RG1 4PN Reading 1 Berkshire United Kingdom	Jul 25, 2013		Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1987-2	180092150001
PARKES, Jeremy Guy London Street RG1 4QW Reading 1 Berkshire United Kingdom	Oct 05, 2001		Director	London Street RG1 4QW Reading 1 Berkshire United Kingdom	United Kingdom	British	1969-6	103217230001
STEPHENSON, Philip John Edward London Street RG1 4PN Reading 1 Berkshire	Jun 27, 2019		Director	London Street RG1 4PN Reading 1 Berkshire	United Kingdom	British	1964-1	141678880001
WOOD-SMITH, Ian Michael London Street RG1 4QW Reading 1 Berkshire United Kingdom	Jan 31, 2003		Director	London Street RG1 4QW Reading 1 Berkshire United Kingdom	England	British	1959-3	122318890001
PEARS, Mary Catherine London Street RG1 4QW Reading 1 Berkshire United Kingdom	Oct 05, 2001	Mar 31, 2015	Secretary	London Street RG1 4QW Reading 1 Berkshire United Kingdom		British		58221870002
AIREY, Caroline Louise London Street RG1 4PN Reading 1 Berkshire United Kingdom	Jul 25, 2013	Aug 30, 2018	Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	United Kingdom	British	1974-3	180090600001
BAINS, Randip Kaur London Street RG1 4QW Reading 1 Berkshire United Kingdom	Jul 25, 2013	Jan 28, 2014	Director	London Street RG1 4QW Reading 1 Berkshire United Kingdom	England	British	1984-7	180090410001
BILKHU, Sarita Kaur 72 Kingsway Caversham Park RG4 6RH Reading Berkshire	Sep 14, 2006	Jun 27, 2007	Director	72 Kingsway Caversham Park RG4 6RH Reading Berkshire		British	1981-5	115634020001
BRIGHTLING, Christopher Richard London Street RG1 4PN Reading 1 Berkshire United Kingdom	Oct 11, 2011	Nov 30, 2017	Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1987-6	164091220001
GARDEN, Penelope Suzanne 15 Royston Court 15 Sandhurst Road RG45 7HR Crowthorne Berkshire	Sep 30, 2005	Jun 27, 2007	Director	15 Royston Court 15 Sandhurst Road RG45 7HR Crowthorne Berkshire		British	1980-4	108692610001
KAY, Duncan Tempest London Street RG1 4PN Reading 1 Berkshire United Kingdom	Oct 08, 2014	May 04, 2018	Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1988-3	191624060001
KINDON, James Paul 4 The Huntley Carmelite Drive RG30 2SB Reading Berkshire	Sep 30, 2005	Sep 14, 2006	Director	4 The Huntley Carmelite Drive RG30 2SB Reading Berkshire		British	1976-6	108692430002
MAYTUM, Barry London Street RG1 4PN Reading 1 Berkshire United Kingdom	Oct 04, 2013	Mar 27, 2015	Director	London Street RG1 4PN Reading 1 Berkshire United Kingdom	England	British	1962-4	181923430001
MORAN, Ellen London Street RG1 4QW Reading 1 Berkshire	Jul 29, 2009	Aug 02, 2013	Director	London Street RG1 4QW Reading 1 Berkshire	England	British	1981-11	139923530002
NIVEN, Barry William The Old Coroners Court No 1 London Street, Reading RG1 4QW Berkshire	Dec 01, 2003	May 13, 2010	Director	The Old Coroners Court No 1 London Street, Reading RG1 4QW Berkshire	England	British	1976-12	85724450001
PEARS, Mary Catherine London Street RG1 4QW Reading 1 Berkshire	Jun 13, 2002	Mar 31, 2015	Director	London Street RG1 4QW Reading 1 Berkshire	United Kingdom	British	1971-10	58221870002
PEARSON, Henry David London Street RG1 4PN Reading 1 Berkshire	Jun 26, 2018	Dec 07, 2018	Director	London Street RG1 4PN Reading 1 Berkshire	United Kingdom	British	1989-4	247845390001
POWELL, Becky Louise London Street RG1 4PN Reading 1 Berkshire	Jun 26, 2018	Jun 27, 2019	Director	London Street RG1 4PN Reading 1 Berkshire	United Kingdom	British	1992-1	246327030001
STARKEY, Helen Margaret 6 Cintra Close RG2 7AL Reading Berkshire	Oct 07, 2004	Sep 30, 2005	Director	6 Cintra Close RG2 7AL Reading Berkshire		British	1976-8	93865160002
VANDERSTEEN, Susan Elizabeth London Street RG1 4PN Reading 1 Berkshire	Jul 29, 2009	Oct 11, 2011	Director	London Street RG1 4PN Reading 1 Berkshire	United Kingdom	British	1964-7	49044080001
WAHI, Geetanjali 28 Cariad Court Cleeve Road RG8 9BT Goring Berkshire	Jun 13, 2002	Jan 21, 2004	Director	28 Cariad Court Cleeve Road RG8 9BT Goring Berkshire		British		80953460001
WILKES, Adam James The Old Coroners Court No 1 London Street, Reading RG1 4QW Berkshire	Jun 27, 2007	Jul 15, 2010	Director	The Old Coroners Court No 1 London Street, Reading RG1 4QW Berkshire	England	British	1983-6	122584540004
WOOLLEY, Peter Joseph 14 Abbottsleigh Gardens Caversham RG4 6LA Reading Berkshire	Sep 30, 2005	Mar 20, 2008	Director	14 Abbottsleigh Gardens Caversham RG4 6LA Reading Berkshire		British	1973-4	110776170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEAFI LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jeremy Guy Parkes London Street RG1 4PN Reading 1 Berkshire	Apr 06, 2016	London Street RG1 4PN Reading 1 Berkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, 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.
license: CC0