SPEEDY 1 LIMITED
Activities of head offices
SPEEDY 1 LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Full company profile for SPEEDY 1 LIMITED (05452193), an active company based in Letchworth Garden City, United Kingdom. Incorporated 13 May 2005. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£13.00k
Net Assets
£60.60M
Total Liabilities
£374.63M
Turnover
£823.00k
Employees
N/A
Debt Ratio
86%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Takeshi Fukuda | Director | Japanese | England | 1 Apr 2019 | Active |
See all 26 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
European Tyre Enterprise Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Kenji Murai
Ceased 1 Apr 2018
Yasuyuki Harada
Ceased 28 Feb 2019
Shinjiro Tanaka
Ceased 1 Apr 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Sept 2025 | Officers | Appointment of Mr Mark Richard Slade as director on 2025-09-01 | |
| 15 Jul 2025 | Officers | Termination of Nizar Bahadurali Pabani as director on 2025-07-04 | |
| 15 Jul 2025 | Officers | Appointment of Mr Paul Dempsey as director on 2025-07-04 | |
| 14 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-01 with updates | |
| 1 Jul 2025 | Officers | Termination of Mark Lynott as director on 2025-06-30 |
Appointment of Mr Mark Richard Slade as director on 2025-09-01
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
Appointment of Mr Paul Dempsey as director on 2025-07-04
Confirmation statement made on 2025-07-01 with updates
Termination of Mark Lynott as director on 2025-06-30
Recent Activity
Latest Activity
Appointment of Mr Mark Richard Slade as director on 2025-09-01
7 months ago on 1 Sept 2025
Termination of Nizar Bahadurali Pabani as director on 2025-07-04
9 months ago on 15 Jul 2025
Appointment of Mr Paul Dempsey as director on 2025-07-04
9 months ago on 15 Jul 2025
Confirmation statement made on 2025-07-01 with updates
9 months ago on 14 Jul 2025
Termination of Mark Lynott as director on 2025-06-30
9 months ago on 1 Jul 2025
