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SPEEDFREQ LIMITED

SPEEDFREQ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEEDFREQ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07463158
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPEEDFREQ LIMITED?

    • Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPEEDFREQ LIMITED located?

    Registered Office Address
    07463158 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDFREQ LIMITED?

    Previous Company Names
    Company NameFromUntil
    BIOTECHSPRINT LIMITEDDec 07, 2010Dec 07, 2010

    What are the latest accounts for SPEEDFREQ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2024

    What are the latest filings for SPEEDFREQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Best4Business Limited as a secretary on Sep 09, 2025

    		1 pagesTM02

    Address of person with significant control Mr Daniel Patrick Mckeown changed to 07463158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 14, 2025

    		1 pagesRP10

    Address of officer Mr Daniel Patrick Mckeown changed to 07463158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 14, 2025

    		1 pagesRP09

    Address of officer Mr Stephen Colin Aish changed to 07463158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 14, 2025

    		1 pagesRP09

    Address of officer Best4Business Limited changed to 07463158 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Oct 14, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 07463158 - Companies House Default Address, Cardiff, CF14 8LH on Oct 14, 2025

    		1 pagesRP05

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 11, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Daniel Patrick Mckeown as a person with significant control on May 20, 2021

    		2 pagesPSC04

    Cessation of Stephen Aish as a person with significant control on May 20, 2021

    		1 pagesPSC07

    Director's details changed for Mr Stephen Colin Aish on Jan 02, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2020 with no updates

    		3 pagesCS01

    Notification of Stephen Aish as a person with significant control on Jan 01, 2020

    		2 pagesPSC01

    Director's details changed for Mr Daniel Patrick Mckeown on Dec 01, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of SPEEDFREQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AISH, Stephen Colin
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		United KingdomBritish156084440002
    MCKEOWN, Daniel Patrick
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		EnglandBritish156219510003
    BEST4BUSINESS LIMITED
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    Identification TypeUK Limited Company
    Registration Number595 7453
    		103367410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDFREQ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Aish
    4385
    CF14 8LH Cardiff
    		Jan 01, 2020
    4385
    CF14 8LH Cardiff
    		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 Daniel Patrick Mckeown
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    07463158 - Companies House Default Address
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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