Equal Speed Ltd. net worth, address, company information. Free

Company search

Equal Speed Ltd (reg no 08342247) is a private limited company founded on 2012-12-28 originating in England. The business can be found at 14 Henley Close Henley Close, Houghton Regis, Dunstable LU5 5SA. Changed on 2017-01-16, the previous name the company utilized was Teletin A&C Ltd. Equal Speed Ltd is operating under Standard Industrial Classification: 42120 which means "construction of railways and underground railways".

Company details

Name	Equal Speed Ltd
Number	08342247
Date of Incorporation:	Friday 28th December 2012
End of financial year:	31 December
Address:	14 Henley Close Henley Close, Houghton Regis, Dunstable, LU5 5SA
SIC code:	42120 - Construction of railways and underground railways

As for the 1 managing director that can be found in this particular business, we can name: Andrei T. (in the company from 14 November 2022). The Companies House indexes 3 persons of significant control, namely: Andrei T. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Aurel M. owns over 3/4 of shares, 3/4 to full of voting rights, Andrei T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	100	2,980	3,080	1,544	2,055	1,988	2,635	-	19,775	15,895	15,459
Fixed Assets	-	-	-	-	-	-	-	29,038	23,000	18,400	30,000
Total Assets Less Current Liabilities	100	3,080	3,080	1,264	1,405	1,738	1,790	29,038	42,775	32,680	45,459
Number Shares Allotted	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	100	3,080	209	1,264	-	-	-	-	-	-	-

People with significant control

Andrei T.

14 November 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aurel M.

1 April 2022 - 14 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrei T.

1 December 2016 - 1 April 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2023-12-31 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 2023-12-31 filed on: 25th, January 2024 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023-12-01 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 12th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-12-01 filed on: 1st, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-11-14 filed on: 15th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-11-14 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2022-11-14 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-11-13 filed on: 14th, November 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 7 Prince of Wales Close London NW4 4QN England to 14 Henley Close Henley Close Houghton Regis Dunstable LU5 5SA on 2022-11-06 filed on: 6th, November 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 5 Central Circus London NW4 3LA England to 7 Prince of Wales Close London NW4 4QN on 2022-04-12 filed on: 12th, April 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2022-04-01 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2022-04-01 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 14 Henley Close Dunstable Bedfordshire LU5 5SA to 5 Central Circus London NW4 3LA on 2022-04-04 filed on: 4th, April 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2022-04-01 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-04-01 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022-04-01 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-12-09 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2020-12-15 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020-11-02 - new secretary appointed filed on: 2nd, November 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 16th, July 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019-12-15 filed on: 15th, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Tatiana Townsend Lane Jubilee House London NW9 8TZ England to 14 Henley Close Dunstable Bedfordshire LU5 5SA on 2019-11-20 filed on: 20th, November 2019 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 14th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-15 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2a Flat 9 Neeld Crescent London NW4 3XZ England to Tatiana Townsend Lane Jubilee House London NW9 8TZ on 2018-03-01 filed on: 1st, March 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-12-15 filed on: 15th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-01-16 filed on: 16th, January 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016-12-31 filed on: 14th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-12-31 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 24 Woodcroft Avenue London NW7 2AG to 2a Neeld Crescent London NW4 3XZ on 2015-06-27 filed on: 27th, June 2015 \| address	Free Download (1 page)
(AD01) Registered office address changed from 2a Neeld Crescent London NW4 3XZ England to 2a Flat 9 Neeld Crescent London NW4 3XZ on 2015-06-27 filed on: 27th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-31 with full list of members filed on: 17th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-17: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, September 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 41 Martlesham Walk London NW9 5BF on 2014-03-26 filed on: 26th, March 2014 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2014-03-26 filed on: 26th, March 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-12-31 with full list of members filed on: 22nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-01-22: 2.00 GBP capital
(AD01) Registered office address changed from 10 Neeld Crescent London NW4 3RR England on 2014-01-22 filed on: 22nd, January 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 28th, December 2012 \| incorporation	Free Download (25 pages)

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