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SPEAK UP BROWN LIMITED

SPEAK UP BROWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEAK UP BROWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05028108
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEAK UP BROWN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SPEAK UP BROWN LIMITED located?

    Registered Office Address
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEAK UP BROWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for SPEAK UP BROWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Director's details changed for Ms Rebecca Louise Moore on Sep 07, 2021

    		2 pagesCH01

    Secretary's details changed for Sarah Moore on Sep 07, 2021

    		1 pagesCH03

    Change of details for Ms Rebecca Louise Moore as a person with significant control on Sep 07, 2021

    		2 pagesPSC04

    Change of details for Ms Rebecca Louise Moore as a person with significant control on Sep 07, 2021

    		2 pagesPSC04

    Director's details changed for Ms Rebecca Louise Moore on Sep 07, 2021

    		2 pagesCH01

    Cessation of Sarah Moore as a person with significant control on Sep 07, 2021

    		1 pagesPSC07

    Confirmation statement made on Jan 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 01, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Secretary's details changed for Sarah Moore on Jan 04, 2018

    		1 pagesCH03

    Confirmation statement made on Jan 01, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Sarah Moore on Jan 19, 2015

    		1 pagesCH03
    View All Filings

    Who are the officers of SPEAK UP BROWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Sarah
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    C/O Hjs Accountants
    Hampshire
    England
    		Secretary
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    C/O Hjs Accountants
    Hampshire
    England
    		British111606330001
    MOORE, Rebecca Louise
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    C/O Hjs Accountants
    Hampshire
    England
    		Director
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    C/O Hjs Accountants
    Hampshire
    England
    		EnglandBritish95652060003
    MOORE, Sarah
    27 Dupree Road
    Charlton
    SE7 7RR Greater London
    		Secretary
    27 Dupree Road
    Charlton
    SE7 7RR Greater London
    		British111606330001
    LINE ONE LTD
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    		Nominee Secretary
    Claymore House, Tame Valley Ind Est
    Wilnecote
    B77 5DQ Tamworth
    Staffordshire
    		900030950001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEAK UP BROWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sarah Moore
    558 Lanark Road
    Juniper Green
    Hazelbank
    Scotland
    		Apr 06, 2016
    558 Lanark Road
    Juniper Green
    Hazelbank
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Rebecca Louise Moore
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    C/O Hjs Accountants
    Hampshire
    England
    		Apr 06, 2016
    6 Charlecote Mews
    Staple Gardens
    SO23 8SR Winchester
    C/O Hjs Accountants
    Hampshire
    England
    		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