SPEECHMINT LTD
Overview
| Company Name | SPEECHMINT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16006558 |
| 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 SPEECHMINT LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is SPEECHMINT LTD located?
| Registered Office Address | 124 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEECHMINT LTD?
| Company Name | From | Until |
|---|---|---|
| UNLIMITED POTENTIAL RECRUITMENT LTD | Oct 09, 2024 | Oct 09, 2024 |
What are the latest accounts for SPEECHMINT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 09, 2026 |
What is the status of the latest confirmation statement for SPEECHMINT LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for SPEECHMINT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed UNLIMITED potential recruitment LTD\certificate issued on 15/09/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Malgorzata Patrycja Domanska on Sep 15, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 9 Caxton House, Broad Street Cambourne Cambridge CB23 6JN United Kingdom to 124 City Road London EC1V 2NX on Sep 15, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Malgorzata Patrycja Domanska as a person with significant control on Sep 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Termination of appointment of Brigitte Ida Albrecht as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Malgorzata Patrycja Domanska as a director on Sep 12, 2025 | 2 pages | AP01 | ||||||||||||||
Cessation of Brigitte Ida Albrecht as a person with significant control on Sep 12, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Malgorzata Patrycja Domanska as a person with significant control on Sep 12, 2025 | 2 pages | PSC01 | ||||||||||||||
Appointment of Ms Brigitte Ida Albrecht as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Young as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Helen Young as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Brigitte Ida Albrecht as a person with significant control on Dec 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SPEECHMINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOMANSKA, Malgorzata Patrycja | Director | City Road EC1V 2NX London 124 United Kingdom | Poland | Polish | 340190200001 | |||||
| ALBRECHT, Brigitte Ida | Director | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | United Kingdom | South African | 329950160001 | |||||
| YOUNG, Helen | Director | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | United Kingdom | British | 326820330001 |
Who are the persons with significant control of SPEECHMINT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Malgorzata Patrycja Domanska | Sep 12, 2025 | City Road EC1V 2NX London 124 United Kingdom | No |
Nationality: Polish Country of Residence: Poland | |||
Natures of Control
| |||
| Ms Brigitte Ida Albrecht | Dec 02, 2024 | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | Yes |
Nationality: South African Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Miss Helen Young | Oct 09, 2024 | Caxton House, Broad Street Cambourne CB23 6JN Cambridge 9 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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