Smartspeed Consulting Limited (number 06063450) is a private limited company incorporated on 2007-01-24. The business has its registered office at 6 Linton, Killingworth, Newcastle Upon Tyne, Tyne and Wear NE12 5BH. Smartspeed Consulting Limited operates SIC code: 70229 - "management consultancy activities other than financial management".

Company details

Name Smartspeed Consulting Limited
Number 06063450
Date of Incorporation: 24th January 2007
End of financial year: 31 January
Address: 6 Linton, Killingworth, Newcastle Upon Tyne, Tyne And Wear, NE12 5BH
SIC code: 70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Giles J. (in the company from 24 January 2007). 1 secretary is there as well: Gillian J. (appointed on 24 January 2007). The Companies House lists 2 persons of significant control, namely: Giles J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gillian J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31 2024-01-31
Current Assets 8,494 3,383 11,395 28,770 23,066 27,840 44,723 97,457 116,056 115,475 138,984 157,277 192,339
Fixed Assets 6,333 5,333 4,333 3,333 2,542 11,459 10,996 10,624 10,860 10,411 188 6 1,874
Total Assets Less Current Liabilities 6,368 1,715 5,310 11,636 9,642 - - - 99,649 101,985 115,443 141,813 182,422
Intangible Fixed Assets 6,333 5,333 4,333 3,333 2,333 - - - - - - - -
Number Shares Allotted - - - 2 2 - - - - - - - -
Shareholder Funds 368 -4,203 -2,361 11,616 8,050 - - - - - - - -
Tangible Fixed Assets - - - - 209 - - - - - - - -

People with significant control

Giles J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gillian J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024-01-24
filed on: 26th, January 2024 | confirmation statement
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