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.
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 |
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 |