Introduction
Watch Company
S
SPEEDS SLALEY LTD
SPEEDS SLALEY LTD is an active company incorporated on 6 July 2023 with the registered office located in Matlock. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SPEEDS SLALEY LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14984598
LTD Company
Age
2 Years
Incorporated 6 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Period: 6 July 2023 - 31 December 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 July 2025 (9 months ago)
Submitted on 21 July 2025 (9 months ago)
Next Due
Due by 19 July 2026
For period ending 5 July 2026
Address
Slaley Hall Slaley Matlock, DE4 2BB,
7 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Capital Update
Oct 23
Capital Statement Capital Company With D...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
2
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SPEED, Martin
ActiveSlaley, MatlockDE4 2BB
Born October 1958
Director
Appointed 06 Jul 2023
SPEED, Martin
Slaley, MatlockDE4 2BB
Born October 1958
Director
06 Jul 2023
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Kerry Amanda Speed
ActiveSlaley, MatlockDE4 2BB
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Oct 2023
Mrs Kerry Amanda Speed
Slaley, MatlockDE4 2BB
Born August 1964
Ownership of shares 25 to 50 percent
12 Oct 2023
Active
Stephen Gordon
ActiveSlaley, MatlockDE4 2BB
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 Oct 2023
Stephen Gordon
Slaley, MatlockDE4 2BB
Born November 1960
Ownership of shares 25 to 50 percent
12 Oct 2023
Active
Mrs Kerry Elizabeth Strawson
CeasedThoresway, Market RasenLN8 3UY
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jul 2023
Ceased 12 Oct 2023
Mrs Kerry Elizabeth Strawson
Thoresway, Market RasenLN8 3UY
Born July 1965
Ownership of shares 25 to 50 percent
06 Jul 2023
Ceased 12 Oct 2023
Ceased
Ms Tracey Haggas
CeasedGayton, Kings LynnPE32 1QD
Born May 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jul 2023
Ceased 12 Oct 2023
Ms Tracey Haggas
Gayton, Kings LynnPE32 1QD
Born May 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jul 2023
Ceased 12 Oct 2023
Ceased
Mr Martin Speed
ActiveSlaley, MatlockDE4 2BB
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2023
Mr Martin Speed
Slaley, MatlockDE4 2BB
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
24 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 July 2024
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
24 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 October 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 October 2023