SPEED FINANCIAL SERVICES LIMITED
Overview
| Company Name | SPEED FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04591454 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPEED FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SPEED FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 22-24 High Road NW10 2QD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEED FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED FAST LTD. | Aug 19, 2008 | Aug 19, 2008 |
| INTER TRANSFER LTD. | Nov 15, 2002 | Nov 15, 2002 |
What are the latest accounts for SPEED FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for SPEED FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2025 |
|---|---|
| Next Confirmation Statement Due | May 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2024 |
| Overdue | No |
What are the latest filings for SPEED FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Miss Talita Cassandra De Oliveira on May 31, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed speed fast LTD.\certificate issued on 22/02/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 7 pages | AA | ||||||||||
Termination of appointment of Fernando Antonio Martins Pinheiro as a director on Dec 02, 2019 | 1 pages | TM01 | ||||||||||
Change of details for Ms Talita Cassandra De Oliveira Galo as a person with significant control on Nov 05, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Talita Cassandra De Oliveira as a person with significant control on Nov 05, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Talita Cassandra De Oliveira as a person with significant control on Oct 11, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Alessandra Gomes De Sousa as a person with significant control on Oct 11, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Who are the officers of SPEED FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOS SANTOS MANABE, Ramini | Secretary | High Road NW10 2QD London 22-24 | 203494780002 | |||||||
| DE OLIVEIRA GALO, Talita Cassandra | Director | High Road NW10 2QD London 22-24 | England | Brazilian | Director | 237196650002 | ||||
| CAMPOS COSTA, Karlla | Secretary | Flat 1 38 Oak Grove Cricklewood NW2 3LP London | British | 112548300001 | ||||||
| DE OLIVEIRA, Talita Cassandra | Secretary | 5 Silking Mews 85a Fenham Road SE15 1AB London | Brazilian | 117677830002 | ||||||
| MARINO, Edinalva Lisboa | Secretary | Flat 52 23 Brewer Street W1F 0RP London | Brazilian | 71414840001 | ||||||
| SANGIORGI, Christiana | Secretary | 1297a High Road N20 9HX London | Brazilian | 63294600002 | ||||||
| VOGEL, Ivone | Secretary | High Road NW10 2QD London 22-24 United Kingdom | 169059370001 | |||||||
| IGP CORPORATE NOMINEES LTD. | Nominee Secretary | Kathleen Road SW11 2JR London 19 England | 900023790001 | |||||||
| GOMES DE SOUSA, Alessandra | Director | High Road NW10 2QD London 22-24 | England | Italian | Director | 221193340001 | ||||
| HUPPES, Eleoclecio Prozczinski | Director | High Road NW10 2QD London 22-24 | Switzerland | Portugese | Commercial Director | 196469110001 | ||||
| MARINO, Edinalva Lisboa | Director | Flat 52 23 Brewer Street W1F 0RP London | Brazilian | Director | 71414840001 | |||||
| MARINO, Pedro Luis | Director | 88 Westbury Crescent OX4 3SA Oxford Oxfordshire | England | British | Director | 112566740001 | ||||
| MARTINS PINHEIRO, Fernando Antonio | Director | High Road NW10 2QD London 22-24 | England | British | Director | 210432310001 | ||||
| PINHEIRO, Fernando Antonio Martins | Director | High Road NW10 2QD London 22-24 | England | British | Director | 212045590001 | ||||
| SANGIORGI, Rubens | Director | 20 A Furness Road NW10 4QD London | England | Italian | Director | 63294520003 | ||||
| SANGIORGI, Samuel | Director | Furness Road NW10 4QD London 20a United Kingdom | United Kingdom | Italian | Businessman | 134038160001 | ||||
| VALERIO, Luiz Marcelo | Director | High Road NW10 2QD London 22-24 | Switzerland | Swiss | Company Director | 169992770001 |
Who are the persons with significant control of SPEED FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Talita Cassandra De Oliveira Galo | Oct 11, 2019 | High Road NW10 2QD London 22-24 | No |
Nationality: Brazilian Country of Residence: England | |||
Natures of Control
| |||
| Ms Alessandra Gomes De Sousa | Oct 17, 2016 | High Road NW10 2QD London 22-24 | Yes |
Nationality: Italian Country of Residence: England | |||
Natures of 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