SPEDBALL LTD
| Status | ACTIVE |
| Company No. | 08438934 |
| Category | Private Limited Company |
| Incorporated | 11 Mar 2013 |
| Age | 11 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SPEDBALL LTD is an active private limited company with number 08438934. It was incorporated 11 years, 2 months, 7 days ago, on 11 March 2013. The company address is Peel House 30 The Downs Peel House 30 The Downs, Altrincham, WA14 2PX, Cheshire, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Mar 2024
Action Date: 08 Mar 2024
Category: Address
Type: AD01
New address: Peel House 30 the Downs Suite 111 Altrincham Cheshire WA14 2PX
Change date: 2024-03-08
Old address: 30 the Downs, Altrincham, WA14 2PX 30 the Downs Altrincham Cheshire WA14 2PX England
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Address
Type: AD01
Old address: PO Box 41 275 Deansgate Manchester M3 4EL England
New address: 30 the Downs, Altrincham, WA14 2PX 30 the Downs Altrincham Cheshire WA14 2PX
Change date: 2024-03-05
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2023
Action Date: 19 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-19
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change registered office address company with date old address new address
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Address
Type: AD01
New address: PO Box 41 275 Deansgate Manchester M3 4EL
Old address: 3 Bride Court Suite 101 London City of London EC4Y 8DU England
Change date: 2022-07-28
Documents
Change sail address company with old address new address
Date: 04 Mar 2022
Category: Address
Type: AD02
New address: 51 Pinfold St Birmingham B2 4AY
Old address: 30 the Downs Altrincham WA14 2PX England
Documents
Confirmation statement with updates
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-03-02
Psc name: Fondapp Holdings Ltd
Documents
Confirmation statement with no updates
Date: 24 Feb 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Change to a person with significant control
Date: 08 Sep 2021
Action Date: 08 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-08-08
Psc name: Fondapp Holdings Ltd
Documents
Notification of a person with significant control
Date: 08 Sep 2021
Action Date: 08 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fondapp Holdings Ltd
Notification date: 2021-08-08
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-07
Officer name: Bal Selim
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hamad Haya
Termination date: 2021-08-07
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koca Ib
Termination date: 2021-08-07
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-07
Officer name: Ozturk Asim
Documents
Termination director company with name termination date
Date: 07 Sep 2021
Action Date: 07 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-07
Officer name: Ercanoglu Akadir
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2021
Action Date: 28 Aug 2021
Category: Address
Type: AD01
New address: 3 Bride Court Suite 101 London City of London EC4Y 8DU
Change date: 2021-08-28
Old address: Suite 506 Suite 506 33 Great George Street Leeds Yorkshire LS1 3AJ England
Documents
Accounts with accounts type total exemption full
Date: 09 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-08
Old address: Peel House 30 the Downs Suite 111 Altrincham Cheshire WA14 2PX England
New address: Suite 506 Suite 506 33 Great George Street Leeds Yorkshire LS1 3AJ
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 23 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-23
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 06 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-06
Officer name: Mr Hamad Haya
Documents
Appoint person director company with name date
Date: 24 Mar 2021
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-14
Officer name: Mr Ozturk Asim
Documents
Termination secretary company with name termination date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Abdikalik Mohamed Jama
Termination date: 2021-03-23
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 22 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-22
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Koca Ib
Appointment date: 2020-03-14
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bal Selim
Appointment date: 2020-03-14
Documents
Appoint person director company with name date
Date: 22 Mar 2021
Action Date: 14 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ercanoglu Akadir
Appointment date: 2020-03-14
Documents
Change sail address company with old address new address
Date: 22 Mar 2021
Category: Address
Type: AD02
Old address: Mbe Hanley Street Nottingham NG1 5BL England
New address: 30 the Downs Altrincham WA14 2PX
Documents
Confirmation statement with no updates
Date: 12 Feb 2021
Action Date: 22 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-22
Documents
Withdrawal of the directors residential address register information from the public register
Date: 08 Jul 2020
Category: Officers
Sub Category: Register
Type: EW02
Documents
Move registers to sail company with new address
Date: 08 Jul 2020
Category: Address
Type: AD03
New address: Mbe Hanley Street Nottingham NG1 5BL
Documents
Change sail address company with old address new address
Date: 08 Jul 2020
Category: Address
Type: AD02
Old address: Mbe Hanley Street Nottingham NG1 5BL England
New address: Mbe Hanley Street Nottingham NG1 5BL
Documents
Change sail address company with new address
Date: 08 Jul 2020
Category: Address
Type: AD02
New address: Mbe Hanley Street Nottingham NG1 5BL
Documents
Elect to keep the directors residential address register information on the public register
Date: 07 Jul 2020
Category: Officers
Sub Category: Register
Type: EH02
Documents
Accounts with accounts type total exemption full
Date: 11 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
New address: Peel House 30 the Downs Suite 111 Altrincham Cheshire WA14 2PX
Old address: Peel House 30 the Downs Suite 111 Altrincham Cheshire WA14 2PX England
Change date: 2020-05-07
Documents
Change registered office address company with date old address new address
Date: 07 May 2020
Action Date: 07 May 2020
Category: Address
Type: AD01
Change date: 2020-05-07
Old address: 10 Rake Lane Manchester Lancashire M27 8LR England
New address: Peel House 30 the Downs Suite 111 Altrincham Cheshire WA14 2PX
Documents
Confirmation statement with updates
Date: 22 Jan 2020
Action Date: 22 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-22
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
Old address: Unit 10 Rake Lane Unit 10 Rake Lane Manchester Lancashire M27 8LR England
Change date: 2020-01-15
New address: 10 Rake Lane Manchester Lancashire M27 8LR
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2020
Action Date: 15 Jan 2020
Category: Address
Type: AD01
New address: Unit 10 Rake Lane Unit 10 Rake Lane Manchester Lancashire M27 8LR
Change date: 2020-01-15
Old address: The Venture Centre University of Warwick Science Park Coventry CV4 7EZ England
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2020
Action Date: 07 Jan 2020
Category: Address
Type: AD01
Change date: 2020-01-07
Old address: 3 Oswin Road Leicester Leicestershire LE3 1HR England
New address: The Venture Centre University of Warwick Science Park Coventry CV4 7EZ
Documents
Change registered office address company with date old address new address
Date: 22 Oct 2019
Action Date: 22 Oct 2019
Category: Address
Type: AD01
New address: 3 Oswin Road Leicester Leicestershire LE3 1HR
Old address: Mercury House North Gate Nottingham NG7 7FN England
Change date: 2019-10-22
Documents
Change registered office address company with date old address new address
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Address
Type: AD01
New address: Mercury House North Gate Nottingham NG7 7FN
Change date: 2019-10-15
Old address: Unit 10 Rake Lane Unit 10 Rake Lane Manchester Lancashire M19 2DB England
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Address
Type: AD01
Old address: Cotton Court Business Centre Cotton Court Preston Lancashire PR1 3BY England
New address: Unit 10 Rake Lane Unit 10 Rake Lane Manchester Lancashire M19 2DB
Change date: 2019-10-07
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2019
Action Date: 10 Sep 2019
Category: Address
Type: AD01
New address: Cotton Court Business Centre Cotton Court Preston Lancashire PR1 3BY
Change date: 2019-09-10
Old address: Unit 10 Rake Lane Junction Eco Park Manchester Lancashire M27 8LR England
Documents
Appoint person secretary company with name date
Date: 08 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-08-08
Officer name: Mr Abdikalik Mohamed Jama
Documents
Confirmation statement with no updates
Date: 08 May 2019
Action Date: 07 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-07
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 20 Nov 2018
Action Date: 20 Nov 2018
Category: Address
Type: AD01
Old address: Barclay House 35 Whitworth Street West Manchester Lancashire M1 5NG
New address: Unit 10 Rake Lane Junction Eco Park Manchester Lancashire M27 8LR
Change date: 2018-11-20
Documents
Accounts with accounts type total exemption full
Date: 10 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 07 May 2018
Action Date: 07 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-07
Documents
Accounts with accounts type dormant
Date: 01 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Resolution
Date: 08 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with updates
Date: 17 Jul 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Accounts with accounts type dormant
Date: 06 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 16 Jul 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type dormant
Date: 26 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 11 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-11
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2014
Action Date: 11 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-11
Documents
Change registered office address company with date old address
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-03
Old address: 83 Ducie Street Manchester M1 2JQ England
Documents
Some Companies
4 CROSS GREEN ROAD, FULWOOD,LANCASHIRE,PR2 9QU
| Number: | 04961596 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3-5 BALFOUR ROAD,REDBRIDGE,IG1 4HP
| Number: | 08274325 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR,LONDON,EC1A 9EJ
| Number: | 11274534 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
FOURSEE TECH CONSULTANTS(UK) LIMITED
73 LANCING ROAD,ORPINGTON,BR6 0QU
| Number: | 09518781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 5, 3RD FLOOR SOVEREIGN HOUSE,LONDON,N3 1QB
| Number: | 08781491 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
| Number: | CE013272 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |