About

Registered Number: 04440514
Date of Incorporation: 16/05/2002 (22 years ago)
Company Status: Active
Registered Address: 20-22 Wenlock Road, London, N1 7GU,

 

Based in London, Speed One Sports Ltd was founded on 16 May 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed as Di Ponio, Naiomi Louise, Di Ponio, Antonio Giuseppe, Di Ponio, Naiomi Louise, Baumber, Brian Wilfred for Speed One Sports Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI PONIO, Antonio Giuseppe 16 May 2002 - 1
DI PONIO, Naiomi Louise 31 July 2011 - 1
BAUMBER, Brian Wilfred 16 May 2002 31 July 2011 1
Secretary Name Appointed Resigned Total Appointments
DI PONIO, Naiomi Louise 31 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 24 February 2020
AD01 - Change of registered office address 02 January 2020
AD01 - Change of registered office address 02 January 2020
CS01 - N/A 03 June 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 11 June 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 19 June 2017
CS01 - N/A 02 June 2017
CS01 - N/A 01 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 20 May 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 08 August 2011
AP03 - Appointment of secretary 07 August 2011
TM01 - Termination of appointment of director 07 August 2011
TM02 - Termination of appointment of secretary 07 August 2011
AR01 - Annual Return 07 August 2011
AA - Annual Accounts 30 March 2011
AD01 - Change of registered office address 27 September 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 01 March 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 31 October 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 10 April 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 23 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
363s - Annual Return 11 July 2005
AA - Annual Accounts 05 April 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 11 March 2004
363s - Annual Return 29 May 2003
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
287 - Change in situation or address of Registered Office 24 May 2002
288b - Notice of resignation of directors or secretaries 24 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2002
NEWINC - New incorporation documents 16 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.