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The Open Database Of The Corporate World

SPEEDY TRADE LIMITED

Company Number
05602374
Status
Active
Incorporation Date
25 October 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Lofti Ouertani
Registered Address
  • Clock House Mews Cackets Farm Cackets Lane
    Cudham
  • Sevenoaks
  • TN14 7QG
  • Kent
  • England
Industry Codes
  • 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
  • 58.19: Other publishing activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
  • 46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
  • 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
  • 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
  • 58.19: Other publishing activities (European Community NACE Rev 2)
  • 5819: Other publishing activities (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
  • 46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
  • 4690: Non-specialized wholesale trade (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-12-02
Previous Names
  • ABACO-IBS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-28 Lofti Ouertani controls United Kingdom flag SPEEDY TRADE LIMITED (United Kingdom, 25 Oct 2005- ) Share Ownership, Voting Rights, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-08 Change of registered office address Registered office address changed from 26 Clarks Lane Halstead Sevenoaks Kent United Kingdom to Clock House Mews Cackets Farm Cackets Lane Cudham Sevenoaks Kent TN14 7QG on 2018-02-08 details
2018-01-12 Give notice of individual person with significant control Notification of Graham Sinclair as a person with significant control on 2018-01-11 details
2018-01-12 Change of registered office address Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR United Kingdom to 26 Clarks Lane Halstead Sevenoaks Kent on 2018-01-12 details
2018-01-12 Appointment of director Appointment of Mr Graham Sinclair as a director on 2018-01-11 details
2018-01-11 Change of registered office address Registered office address changed from 1 Courtlands Avenue Hampton TW12 3NS England to 14 Berger Close Petts Wood Orpington BR5 1HR on 2018-01-11 details
2018-01-11 Confirmation Statement Confirmation statement made on 2017-11-28 with updates details
2018-01-11 Give notice ceasing to be an individual person with significant control Cessation of Lofti Ouertani as a person with significant control on 2018-01-11 details
2018-01-11 Termination of appointment of director Termination of appointment of Lofti Ouertani as a director on 2018-01-11 details
2017-11-14 Change of registered office address Registered office address changed from 14 Berger Close Petts Wood Orpington BR5 1HR England to 1 Courtlands Avenue Hampton TW12 3NS on 2017-11-14 details
2017-09-05 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-11-28 Change of registered office address Registered office address changed from 23a Chiswell Court Sandown Road Watford WD24 7PJ to 14 Berger Close Petts Wood Orpington BR5 1HR on 2016-11-28 details
2016-11-28 Termination of appointment of director Termination of appointment of Christine Kayleigh Wooldridge as a director on 2016-11-28 details
2016-11-28 Appointment of director Appointment of Lofti Ouertani as a director on 2016-11-28 details
2016-11-28 Confirmation Statement Confirmation statement made on 2016-11-28 with updates details
2016-02-03 Certificate of Incorporation on Change of Name Certificate of change of name details
2015-12-02 Annual Return Annual return made up to 2015-12-02 with full list of shareholders details
2015-12-02 Appointment of director Appointment of Christine Kayleigh Wooldridge as a director on 2015-12-02 details
2015-12-02 Termination of appointment of director Termination of appointment of Christian Maliès as a director on 2015-12-02 details
2015-12-02 Termination of appointment of secretary Termination of appointment of Eac (Secretaries) Limited as a secretary on 2015-12-02 details
2015-12-02 Change of registered office address Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB to 23a Chiswell Court Sandown Road Watford WD24 7PJ on 2015-12-02 details

Industry codes alpha

Code Description Code scheme
46.90 Non-specialised wholesale trade UK SIC Classification 2007 details
99.99/9 Dormant Company UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details
58.19 Other publishing activities UK SIC Classification 2007 details
47.99 Other retail sale not in stores, stalls or markets UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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