About

Registered Number: 03979727
Date of Incorporation: 25/04/2000 (21 years ago)
Company Status: Active
Registered Address: 43 Bridge Road, Grays, Essex, RM17 6BU

 

Share Speak Ltd was founded on 25 April 2000, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Balbinder 25 April 2000 - 1
SINGH, Sullander 25 April 2000 22 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Balbinder Singh/
1967-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 09 April 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 31 May 2019
CS01 - N/A 17 May 2018
AA - Annual Accounts 26 February 2018
CH01 - Change of particulars for director 25 January 2018
AA - Annual Accounts 17 June 2017
CS01 - N/A 12 May 2017
AA - Annual Accounts 07 July 2016
AR01 - Annual Return 12 May 2016
AR01 - Annual Return 09 June 2015
TM02 - Termination of appointment of secretary 09 June 2015
AA - Annual Accounts 27 February 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 27 June 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 16 February 2012
MG01 - Particulars of a mortgage or charge 16 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 16 June 2011
CH01 - Change of particulars for director 16 June 2011
CH03 - Change of particulars for secretary 16 June 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 14 May 2010
AA01 - Change of accounting reference date 08 February 2010
MG01 - Particulars of a mortgage or charge 24 December 2009
MG01 - Particulars of a mortgage or charge 24 December 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 28 April 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
363s - Annual Return 28 August 2008
363s - Annual Return 05 February 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 14 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 03 May 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 17 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 August 2005
363a - Annual Return 01 August 2005
AA - Annual Accounts 30 December 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 30 May 2003
AA - Annual Accounts 17 October 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 01 May 2001
225 - Change of Accounting Reference Date 23 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288b - Notice of resignation of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
288a - Notice of appointment of directors or secretaries 11 May 2000
287 - Change in situation or address of Registered Office 11 May 2000
NEWINC - New incorporation documents 25 April 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2011 Outstanding

N/A

Mortgage 23 December 2009 Outstanding

N/A

Mortgage 23 December 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.