| Company Name | Speedmast Limited |
|---|---|
| Directors | Jeanette McGonnell and Michael McGonnell |
| Company Status | Active |
| Company Number | 09214999 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2014(9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mrs Jeanette McGonnell |
|---|---|
| Date of Birth | February 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
| Director Name | Mr Michael McGonnell |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 511 Durham Road Low Fell Gateshead Tyne And Wear NE9 5EY |
Location
| Registered Address | 11 Fir Tree Road Whickham Newcastle Upon Tyne NE16 4LG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Whickham North |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Michael Mcgonnell 60.00% Ordinary |
|---|---|
| 40 at £1 | Jeanette Mcgonnell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,342 |
| Cash | £50,427 |
| Current Liabilities | £23,841 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 August 2023 (4 months ago) |
|---|---|
| Next Return Due | 17 August 2024 (8 months, 1 week from now) |
Filing History
| 6 January 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 8 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 11 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 1 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 (2 pages) |
| 11 September 2017 | Notification of Jeanette Mcgonnell as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Michael Mcgonnell as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Notification of Michael Mcgonnell as a person with significant control on 11 September 2017 (2 pages) |
| 11 September 2017 | Notification of Jeanette Mcgonnell as a person with significant control on 6 April 2016 (2 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
| 11 September 2014 | Incorporation Statement of capital on 2014-09-11
|