Company Information for

SPEAFI LIMITED

1 LONDON STREET, READING, BERKSHIRE, RG1 4PN,

Company Registration Number

04299511

Private Limited Company

Active

About Speafi Ltd

SPEAFI LIMITED was founded on 2001-10-05 and has its registered office in Reading. The organisation's status is listed as "Active". Speafi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SPEAFI LIMITED
Legal Registered Office
1 LONDON STREET
READING
BERKSHIRE
RG1 4PN
Other companies in RG1

Filing Information

Company Number04299511
Date formed2001-10-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return05/10/2015
Filing return next due02/11/2016
Type of accountsDORMANT
Last Datalog update:
2023-09-05 11:02:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Louise Airey Director SOLICITOR 2013-07-25 UNITED KINGDOM
Penelope Suzanne Garden Director SOLICITOR 2011-06-03 ENGLAND
Alexandra Clare Illingworth Director SOLICITOR 2003-12-01 ENGLAND
Rachael Maunder Director SOLICITOR 2013-07-25 ENGLAND
Jeremy Guy Parkes Director SOLICITOR 2001-10-05 UNITED KINGDOM
Henry David Pearson Director SOLICITOR 2018-06-26 UNITED KINGDOM
Becky Louise Powell Director SOLICITOR 2018-06-26 UNITED KINGDOM
Ian Michael Wood-smith Director SOLICITOR 2003-01-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Duncan Tempest Kay Director 2014-10-08 2018-05-04
Christopher Richard Brightling Director 2011-10-11 2017-11-30
Mary Catherine Pears Company Secretary 2001-10-05 2015-03-31
Mary Catherine Pears Director 2002-06-13 2015-03-31
Barry Maytum Director 2013-10-04 2015-03-27
Randip Kaur Bains Director 2013-07-25 2014-01-28
Ellen Moran Director 2009-07-29 2013-08-02
Susan Elizabeth Vandersteen Director 2009-07-29 2011-10-11
Adam James Wilkes Director 2007-06-27 2010-07-15
Barry William Niven Director 2003-12-01 2010-05-13
Peter Joseph Woolley Director 2005-09-30 2008-03-20
Sarita Kaur Bilkhu Director 2006-09-14 2007-06-27
Penelope Suzanne Garden Director 2005-09-30 2007-06-27
James Paul Kindon Director 2005-09-30 2006-09-14
Helen Margaret Starkey Director 2004-10-07 2005-09-30
Geetanjali Wahi Director 2002-06-13 2004-01-21

Related Directorships for Caroline Louise Airey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Airey SPEAFI SECRETARIAL LIMITEDDirector 2013-07-25 CURRENT 2005-05-13 Active

Related Directorships for Penelope Suzanne Garden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Penelope Suzanne Garden YOURCO 278 LIMITEDDirector 2015-07-29 CURRENT 2015-07-29 Dissolved 2016-07-12
Penelope Suzanne Garden YOURCO 277 LIMITEDDirector 2015-01-15 CURRENT 2015-01-15 Dissolved 2016-05-17
Penelope Suzanne Garden SPEAFI SECRETARIAL LIMITEDDirector 2011-06-02 CURRENT 2005-05-13 Active

Related Directorships for Rachael Maunder

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachael Maunder SPEAFI SECRETARIAL LIMITEDDirector 2013-07-25 CURRENT 2005-05-13 Active

Related Directorships for Jeremy Guy Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Guy Parkes THE MARTIN PATERSON FOUNDATIONDirector 2010-09-08 CURRENT 2010-09-08 Dissolved 2016-10-04
Jeremy Guy Parkes SPEAFI SECRETARIAL LIMITEDDirector 2005-05-13 CURRENT 2005-05-13 Active

Related Directorships for Henry David Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Henry David Pearson SPEAFI SECRETARIAL LIMITEDDirector 2018-06-26 CURRENT 2005-05-13 Active

Related Directorships for Becky Louise Powell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Becky Louise Powell SPEAFI SECRETARIAL LIMITEDDirector 2018-05-14 CURRENT 2005-05-13 Active

Related Directorships for Ian Michael Wood-smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Wood-smith BBY WATERSIDE LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Ian Michael Wood-smith HUNTERCOMBE GOLF CLUB LIMITEDDirector 2017-01-22 CURRENT 1963-01-29 Active
Ian Michael Wood-smith BLOC PARC LIMITEDDirector 2016-04-04 CURRENT 2016-04-04 Active
Ian Michael Wood-smith MARECHALE NOMINEES LIMITEDDirector 2013-11-20 CURRENT 2013-11-20 Dissolved 2015-02-24
Ian Michael Wood-smith SACKVILLE PROPERTIES (CADOGAN HOUSE) LIMITEDDirector 2011-06-01 CURRENT 1999-07-12 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (THAMES VALLEY) LIMITEDDirector 2011-04-01 CURRENT 2011-02-16 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (HOOK) LIMITEDDirector 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (NORMANTON) LIMITEDDirector 2007-07-19 CURRENT 2007-06-08 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (ASHBY) LIMITEDDirector 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (CARDIFF) LIMITEDDirector 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (HARLOW) LIMITEDDirector 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (PORT TALBOT) LIMITEDDirector 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (SWINDON) LIMITEDDirector 2007-06-25 CURRENT 2007-06-20 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES (DEESIDE) LIMITEDDirector 2007-06-21 CURRENT 2007-06-06 Dissolved 2017-02-09
Ian Michael Wood-smith SACKVILLE PROPERTIES LIMITEDDirector 2007-06-07 CURRENT 2007-04-30 Dissolved 2015-01-13
Ian Michael Wood-smith SACKVILLE PROPERTY INVESTMENTS LIMITEDDirector 2007-06-07 CURRENT 2007-04-30 Dissolved 2017-09-12
Ian Michael Wood-smith SACKVILLE DEVELOPMENTS (WARWICK) HOLDINGS LIMITEDDirector 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-01-12
Ian Michael Wood-smith SACKVILLE PROPERTY MANAGEMENT LIMITEDDirector 2006-07-26 CURRENT 2006-06-12 Dissolved 2017-08-22
Ian Michael Wood-smith SPEAFI SECRETARIAL LIMITEDDirector 2005-05-13 CURRENT 2005-05-13 Active