SPEED 9763 LIMITED

Overview

Company Name	SPEED 9763 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04917528
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2003

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 9763 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPEED 9763 LIMITED located?

Registered Office Address	Cassidys Limited South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for SPEED 9763 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SPEED 9763 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for SPEED 9763 LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Oct 03, 2025	Confirmation statement made on Oct 02, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Registered office address changed from South Stour Offices Roman Road Mersham Ashford Kent TN25 7HS to Cassidys Limited South Stour Offices, South Stour Road Mersham Ashford Kent TN25 7HS on Oct 03, 2024	1 pages	AD01

Jul 08, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Oct 10, 2023	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	8 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Notification of Katherine Appelt as a person with significant control on Mar 02, 2022	2 pages	PSC01

Oct 27, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Total exemption full accounts made up to Apr 30, 2020	8 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Confirmation statement made on Oct 01, 2020 with updates	5 pages	CS01

Sep 29, 2020	Confirmation statement made on Sep 29, 2020 with updates	4 pages	CS01

Sep 01, 2020	Cessation of Vaughan Hughes as a person with significant control on Apr 24, 2020	1 pages	PSC07

Sep 01, 2020	Termination of appointment of Vaughan Hughes as a director on Apr 24, 2020	1 pages	TM01

Sep 01, 2020	Termination of appointment of Vaughan Hughes as a secretary on Apr 24, 2020	1 pages	TM02

Jan 29, 2020	Total exemption full accounts made up to Apr 30, 2019	7 pages	AA

Oct 01, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Total exemption full accounts made up to Apr 30, 2018	7 pages	AA

Oct 10, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

Oct 04, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPEED 9763 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPELT, Katherine South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	Jun 01, 2006		Director	South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	England	English	1955-12	86288240001
APPELT, Paul Lionel South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	Oct 24, 2003		Director	South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	England	British	1951-11	62602030001
HUGHES, Vaughan Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent United Kingdom	Oct 24, 2003	Apr 24, 2020	Secretary	Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent United Kingdom		British		94041810003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 01, 2003	Oct 24, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
HUGHES, Elizabeth Trosley House Bethersden Bethersden Road TN26 1ND Shadoxhurst Kent	Jun 01, 2006	Jan 19, 2011	Director	Trosley House Bethersden Bethersden Road TN26 1ND Shadoxhurst Kent		British	1961-3	82343450002
HUGHES, Vaughan Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent United Kingdom	Oct 24, 2003	Apr 24, 2020	Director	Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent United Kingdom	England	British	1958-5	94041810009
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 01, 2003	Oct 24, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEED 9763 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Katherine Appelt South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	Mar 02, 2022	South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	No
	Nationality: English Country of Residence: England
	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Vaughan Hughes Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent	Jul 01, 2016	Roman Road Mersham TN25 7HS Ashford South Stour Offices Kent	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Lionel Appelt South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	Jul 01, 2016	South Stour Offices, South Stour Road Mersham TN25 7HS Ashford Cassidys Limited Kent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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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