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Speke Securities Limited (number 05499345) is a private limited company incorporated on 2005-07-05 in England. This enterprise is located at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW. Speke Securities Limited operates SIC code: 74990 which stands for "non-trading company".

Company details

Name	Speke Securities Limited
Number	05499345
Date of Incorporation:	2005-07-05
End of financial year:	28 March
Address:	Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in this firm, we can name: Norman B. (appointed on 05 July 2005), Joshua B. (appointment date: 05 July 2005). 1 secretary is present as well: Norman B. (appointed on 05 July 2005). The Companies House lists 1 person of significant control - Thomas B., the single professional in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Thomas B.

6 April 2016 - 21 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 20th, December 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 25th, November 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 20th, December 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, March 2019 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2018-03-29 to 2018-03-28 filed on: 19th, December 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 16th, February 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2017-03-30 to 2017-03-29 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 16th, February 2017 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 19th, December 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-06-29 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, April 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2015-04-01 to 2015-03-31 filed on: 15th, March 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from 2015-04-02 to 2015-04-01 filed on: 17th, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2015-07-05 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, April 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2014-04-03 to 2014-04-02 filed on: 21st, December 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2014-07-05 with full list of members filed on: 7th, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-07: 800.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-07-05 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2012-03-31 filed on: 25th, March 2013 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2012-04-04 to 2012-04-03 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-07-05 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2011-03-31 filed on: 26th, March 2012 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from 2011-04-05 to 2011-04-04 filed on: 23rd, December 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2011-07-05 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2010-03-31 filed on: 24th, March 2011 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2010-04-06 to 2010-04-05 filed on: 23rd, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2010-07-05 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2009-03-31 filed on: 15th, December 2009 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period extended from 2009-03-30 to 2009-04-06 filed on: 8th, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-07-06 filed on: 6th, July 2009 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to 2008-03-31 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 28th, January 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-07-10 filed on: 10th, July 2008 \| annual return	Free Download (7 pages)
(363a) Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2007-09-19 filed on: 19th, September 2007 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 798 shares on 2006-08-07. Value of each share 1 £, total number of shares: 800. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 07/08/06 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 07/08/06 filed on: 11th, September 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 798 shares on 2006-08-07. Value of each share 1 £, total number of shares: 800. filed on: 11th, September 2007 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to 2007-03-31 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2007-03-31 filed on: 25th, July 2007 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2006-07-31 filed on: 30th, May 2007 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 25th, May 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-08-16 filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-08-16 filed on: 16th, August 2006 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 5th, July 2005 \| incorporation	Free Download (15 pages)

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