Company NameSpeechless Cie Ltd
DirectorsLinda Cao and Michael Oyewole
Company StatusActive
Company Number10039658
CategoryPrivate Limited Company
Incorporation Date3 March 2016(6 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Linda Cao
Date of BirthDecember 1987 (Born 34 years ago)
NationalityFrench
StatusCurrent
Appointed03 March 2018(2 years after company formation)
Appointment Duration4 years, 3 months
RoleCorporate Administrator
Country of ResidenceEngland
Correspondence Address2nd Floor Kestrel House Primett Road
Stevenage
SG1 3EE
Director NameMr Michael Oyewole
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2020(4 years after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Nicolas Boutron
Date of BirthNovember 1981 (Born 40 years ago)
NationalityFrench
StatusResigned
Appointed03 March 2016(same day as company formation)
RoleBusiness Consultant
Country of ResidenceSwitzerland
Correspondence Address26 Rue Des Bains
Geneva
1205
Director NameMs Linda Cao
Date of BirthDecember 1987 (Born 34 years ago)
NationalityFrench
StatusResigned
Appointed03 March 2018(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2021)
RoleCorporate Administrator
Country of ResidenceEngland
Correspondence Address2nd Floor Kestrel House Primett Road
Stevenage
SG1 3EE

Location

Registered Address4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 March 2022 (3 months, 3 weeks ago)
Next Return Due16 March 2023 (8 months, 3 weeks from now)

Filing History

8 June 2021Cessation of Linda Cao as a person with significant control on 31 May 2021 (1 page)
8 June 2021Termination of appointment of Linda Cao as a director on 31 May 2021 (1 page)
8 June 2021Registered office address changed from 2nd Floor, Kestrel House Primett Road Stevenage Herts. SG1 3EE England to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 8 June 2021 (1 page)
8 June 2021Appointment of Mr Michael Oyewole as a director on 3 March 2020 (2 pages)
24 May 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
1 July 2020Notification of Linda Cao as a person with significant control on 1 May 2020 (2 pages)
21 June 2020Cessation of Nicolas Boutron as a person with significant control on 1 May 2020 (1 page)
17 June 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
17 June 2020Withdraw the company strike off application (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
1 May 2020Application to strike the company off the register (1 page)
27 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
25 March 2019Confirmation statement made on 3 March 2019 with updates (4 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 3 March 2018 with updates (5 pages)
20 March 2018Termination of appointment of Nicolas Boutron as a director on 3 March 2018 (1 page)
20 March 2018Appointment of Miss Linda Cao as a director on 3 March 2018 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
10 April 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
10 April 2017Confirmation statement made on 3 March 2017 with updates (6 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 100
(20 pages)
3 March 2016Incorporation
Statement of capital on 2016-03-03
  • GBP 100
(20 pages)