SS

SPEAFI SECRETARIAL LIMITED

Active

Company number 05452648

Reading, England · Incorporated 13 May 2005

1 London Street, Reading, RG1 4PN, England

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 May 2025
Next due
27 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Field Seymour Parkes Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Accounts With Accounts Type Dormant
Accounts
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
29 January 2025 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Dormant
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
21 January 2022 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Dormant
Accounts
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Accounts With Accounts Type Dormant
Accounts
31 January 2019 View
Termination Director Company With Name Termination Date
Officers
30 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Accounts With Accounts Type Dormant
Accounts
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
14 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2013 View
Accounts With Accounts Type Dormant
Accounts
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Dormant
Accounts
28 January 2012 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
26 October 2011 View
Change Person Director Company With Change Date
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 January 2011 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
8 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Address
21 May 2009 View
Legacy
Address
21 May 2009 View
Legacy
Address
21 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 March 2009 View
Legacy
Officers
2 October 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
3 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Annual Return
14 May 2007 View
Accounts With Accounts Type Dormant
Accounts
2 April 2007 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
26 May 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Incorporation Company
Incorporation
13 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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