SPEAK ACT CHANGE LTD

Overview

Company Name	SPEAK ACT CHANGE LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	09009670
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2014

Summary

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

What is the purpose of SPEAK ACT CHANGE LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SPEAK ACT CHANGE LTD located?

Registered Office Address	Somerset House D-F York Road LS22 7SU Wetherby West Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of SPEAK ACT CHANGE LTD?

Previous Company Names
Company Name	From	Until
ACT NOW PRODUCTIONS LTD	Apr 24, 2014	Apr 24, 2014

What are the latest accounts for SPEAK ACT CHANGE LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2022
Next Accounts Due On	Jan 31, 2023
Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What is the status of the latest confirmation statement for SPEAK ACT CHANGE LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 05, 2024
Next Confirmation Statement Due	Apr 19, 2024
Next Confirmation Statement Made Up To	Apr 05, 2023
Overdue	Yes

What are the latest filings for SPEAK ACT CHANGE LTD?

Filings
Date	Description	Document	Type
Jan 21, 2025	Termination of appointment of Neville Anthony Taylor as a director on Jan 02, 2025	1 pages	TM01

Jul 21, 2024	Director's details changed for Mr Neville Anthony Taylor on Jul 21, 2024	2 pages	CH01

Jul 21, 2024	Change of details for Mr Neville Taylor as a person with significant control on Jul 21, 2024	2 pages	PSC04

Jul 21, 2024	Registered office address changed from Office 10 15a Market Street Oakengates Telford TF2 6EL England to Somerset House D-F York Road Wetherby West Yorkshire LS22 7SU on Jul 21, 2024	1 pages	AD01

Dec 24, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Dec 24, 2023	Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to Office 10 15a Market Street Oakengates Telford TF2 6EL on Dec 24, 2023	1 pages	AD01

Nov 28, 2022	Confirmation statement made on Apr 05, 2022 with updates	4 pages	CS01

Nov 28, 2022	Registered office address changed from 55 Browning Street London SE17 1LU England to 61 Bridge Street Kington HR5 3DJ on Nov 28, 2022	1 pages	AD01

Nov 28, 2022	Notification of Neville Taylor as a person with significant control on Nov 17, 2022	2 pages	PSC01

Nov 28, 2022	Appointment of Mr Neville Taylor as a director on Nov 17, 2022	2 pages	AP01

Nov 28, 2022	Cessation of Aira Omolara Idris as a person with significant control on Nov 17, 2022	1 pages	PSC07

Nov 28, 2022	Termination of appointment of Aira Omolara Idris as a director on Nov 17, 2022	1 pages	TM01

Sep 06, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 01, 2022	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 26, 2022	Application to strike the company off the register	1 pages	DS01

Jul 13, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	11 pages	AA

Aug 17, 2021	Confirmation statement made on Apr 05, 2021 with no updates	3 pages	CS01

Jul 13, 2021	Registered office address changed from 49 Sunnydene Street London SE26 4ER England to 55 Browning Street London SE17 1LU on Jul 13, 2021	1 pages	AD01

Apr 27, 2021	Total exemption full accounts made up to Apr 30, 2020	14 pages	AA

May 13, 2020	Confirmation statement made on Apr 05, 2020 with updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jun 04, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Micro company accounts made up to Apr 30, 2018	8 pages	AA

View All Filings

Who are the officers of SPEAK ACT CHANGE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IDRIS, Aira Omolara Browning Street SE17 1LU London 55 England	Apr 24, 2014	Nov 17, 2022	Director	Browning Street SE17 1LU London 55 England		England	British	1985-3		187124030001
TAYLOR, Neville Anthony D-F York Road LS22 7SU Wetherby Somerset House West Yorkshire United Kingdom	Nov 17, 2022	Jan 02, 2025	Director	D-F York Road LS22 7SU Wetherby Somerset House West Yorkshire United Kingdom		England	British	1967-4		299528800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPEAK ACT CHANGE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neville Taylor D-F York Road LS22 7SU Wetherby Somerset House Wedt Yorkshire United Kingdom	Nov 17, 2022	D-F York Road LS22 7SU Wetherby Somerset House Wedt Yorkshire United Kingdom	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.
Ms Aira Omolara Idris Browning Street SE17 1LU London 55 England	Apr 30, 2017	Browning Street SE17 1LU London 55 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0