Speakfirst Limited

Company Name	Speakfirst Limited
Directors	Renatus Laurentius Maria Janssen and Peter Hajo Kuperus
Company Status	Active
Company Number	04778086
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Renatus Laurentius Maria Janssen
Date of Birth	March 1985 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nieuwe Looiersdwarsstraat 9 Nieuwe Looiersdwarsstr Amsterdam 1017 Tz

Director Name	Peter Hajo Kuperus
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Dutch
Status	Current
Appointed	02 November 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nieuwe Looiersdwarsstraat 9 Nieuwe Looiersdwarsstr Amsterdam 1017 Tz

Director Name	Jacqueline Ann Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 2009)
Role	Organisational Development Con
Correspondence Address	24 Greenside Road London W12 9JG

Director Name	Amanda Jane Vickers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	19 years, 4 months (resigned 02 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR

Secretary Name	Amanda Jane Vickers
Nationality	British
Status	Resigned
Appointed	16 June 2003(2 weeks, 5 days after company formation)
Appointment Duration	6 years (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bridge End Wansford Peterborough Cambridgeshire PE8 6JH

Director Name	Mr Steven John Bavister
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	Mr Jack Timothy Edward Bavister
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(14 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.speakfirst.co.uk
Telephone	020 72532117
Telephone region	London

Location

Registered Address	Tintagel House 92 Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Ms Amanda Jane Vickers 50.00% Ordinary A
1 at £1	Steven John Bavister 50.00% Ordinary B

Financials

Year	2014
Net Worth	£342,875
Cash	£315,190
Current Liabilities	£181,052

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

11 July 2023	Delivered on: 11 July 2023 Persons entitled: Mars Growth Capital Fund 1, L.P Classification: A registered charge Particulars: None. Outstanding

Filing History

11 July 2023	Registration of charge 047780860001, created on 11 July 2023 (37 pages)
4 July 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
3 July 2023	Notification of a person with significant control statement (2 pages)
15 June 2023	Cessation of Peter Hajo Kuperus as a person with significant control on 2 November 2022 (1 page)
15 June 2023	Cessation of Renatus Laurentius Maria Janssen as a person with significant control on 2 November 2022 (1 page)
12 June 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
24 April 2023	Registered office address changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR to Tintagel House 92 Albert Embankment London SE1 7TY on 24 April 2023 (1 page)
26 January 2023	Appointment of Peter Hajo Kuperus as a director on 2 November 2022 (2 pages)
26 January 2023	Termination of appointment of Amanda Jane Vickers as a director on 2 November 2022 (1 page)
26 January 2023	Notification of Renatus Laurentius Maria Janssen as a person with significant control on 2 November 2022 (2 pages)
26 January 2023	Notification of Peter Hajo Kuperus as a person with significant control on 2 November 2022 (2 pages)
26 January 2023	Cessation of Amanda Jane Vickers as a person with significant control on 2 November 2022 (1 page)
26 January 2023	Appointment of Renatus Laurentius Maria Janssen as a director on 2 November 2022 (2 pages)
8 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
31 March 2022	Termination of appointment of Jack Timothy Edward Bavister as a director on 21 December 2021 (1 page)
31 January 2022	Change of details for Ms Amanda Jane Vickers as a person with significant control on 21 December 2021 (2 pages)
31 January 2022	Cessation of Jack Timothy Edward Bavister as a person with significant control on 21 December 2021 (1 page)
1 December 2021	Notification of Jack Timothy Edward Bavister as a person with significant control on 2 March 2020 (2 pages)
30 November 2021	Change of details for Ms Amanda Jane Vickers as a person with significant control on 2 March 2020 (2 pages)
14 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
25 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
5 March 2020	Sub-division of shares on 2 March 2020 (4 pages)
4 March 2020	Resolutions RES13 ‐ Sub-division 02/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
28 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
21 June 2018	Appointment of Mr Jack Timothy Edward Bavister as a director on 20 April 2018 (2 pages)
20 June 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
20 June 2018	Cessation of Steven John Bavister as a person with significant control on 24 March 2018 (1 page)
28 March 2018	Termination of appointment of Steven John Bavister as a director on 24 March 2018 (1 page)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
14 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 June 2015	Director's details changed for Mr Steven John Bavister on 26 May 2015 (2 pages)
15 June 2015	Director's details changed for Amanda Jane Vickers on 26 May 2015 (2 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Director's details changed for Amanda Jane Vickers on 26 May 2015 (2 pages)
15 June 2015	Director's details changed for Mr Steven John Bavister on 26 May 2015 (2 pages)
15 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
6 February 2014	Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Stephenson House 15 Church Walk Peterborough Cambridgeshire PE1 2TP on 6 February 2014 (1 page)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
20 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
14 February 2011	Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
9 February 2011	Appointment of Mr Steven John Bavister as a director (2 pages)
9 February 2011	Appointment of Mr Steven John Bavister as a director (2 pages)
25 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
4 September 2009	Director's change of particulars / amanda vickers / 01/05/2009 (1 page)
4 September 2009	Return made up to 28/05/09; full list of members (4 pages)
4 September 2009	Return made up to 28/05/09; full list of members (4 pages)
4 September 2009	Director's change of particulars / amanda vickers / 01/05/2009 (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
17 July 2009	Registered office changed on 17/07/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
17 July 2009	Appointment terminated secretary amanda vickers (1 page)
17 July 2009	Appointment terminated secretary amanda vickers (1 page)
1 May 2009	Appointment terminated director jacqueline smith (1 page)
1 May 2009	Appointment terminated director jacqueline smith (1 page)
3 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
30 May 2008	Registered office changed on 30/05/2008 from c/o nicholas graham associates 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
30 May 2008	Registered office changed on 30/05/2008 from c/o nicholas graham associates 29 wood street stratford upon avon warwickshire CV37 6JG (1 page)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 June 2007	Return made up to 28/05/07; full list of members (3 pages)
8 June 2007	Return made up to 28/05/07; full list of members (3 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 December 2006	Total exemption small company accounts made up to 31 July 2006 (7 pages)
12 July 2006	Return made up to 28/05/06; full list of members 363(287) ‐ Registered office changed on 12/07/06 (7 pages)
12 July 2006	Return made up to 28/05/06; full list of members 363(287) ‐ Registered office changed on 12/07/06 (7 pages)
21 February 2006	S-div 01/09/05 (1 page)
21 February 2006	Resolutions RES13 ‐ Sub div shares 01/09/05 (1 page)
21 February 2006	S-div 01/09/05 (1 page)
21 February 2006	Resolutions RES13 ‐ Sub div shares 01/09/05 (1 page)
27 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 June 2005	Return made up to 28/05/05; full list of members (2 pages)
30 June 2005	Return made up to 28/05/05; full list of members (2 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
15 June 2004	Return made up to 28/05/04; full list of members (7 pages)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2004	Return made up to 28/05/04; full list of members (7 pages)
23 December 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
23 December 2003	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
1 September 2003	Company name changed adeley LIMITED\certificate issued on 01/09/03 (2 pages)
1 September 2003	Company name changed adeley LIMITED\certificate issued on 01/09/03 (2 pages)
15 July 2003	Ad 16/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
15 July 2003	Ad 16/06/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	New secretary appointed;new director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
28 May 2003	Incorporation (16 pages)
28 May 2003	Incorporation (16 pages)

Speakfirst Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London