| Company Name | Speechless Cie Ltd |
|---|---|
| Directors | Linda Cao and Michael Oyewole |
| Company Status | Active |
| Company Number | 10039658 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2016(6 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Linda Cao |
|---|---|
| Date of Birth | December 1987 (Born 34 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 March 2018(2 years after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Corporate Administrator |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Primett Road Stevenage SG1 3EE |
| Director Name | Mr Michael Oyewole |
|---|---|
| Date of Birth | August 1966 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(4 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
| Director Name | Mr Nicolas Boutron |
|---|---|
| Date of Birth | November 1981 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 March 2016(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | 26 Rue Des Bains Geneva 1205 |
| Director Name | Ms Linda Cao |
|---|---|
| Date of Birth | December 1987 (Born 34 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 March 2018(2 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 May 2021) |
| Role | Corporate Administrator |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Kestrel House Primett Road Stevenage SG1 3EE |
Location
| Registered Address | 4 Longwalk Road Stockley Park Uxbridge UB11 1FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 March 2022 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 March 2023 (8 months, 3 weeks from now) |
Filing History
| 8 June 2021 | Cessation of Linda Cao as a person with significant control on 31 May 2021 (1 page) |
|---|---|
| 8 June 2021 | Termination of appointment of Linda Cao as a director on 31 May 2021 (1 page) |
| 8 June 2021 | Registered 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 2021 | Appointment of Mr Michael Oyewole as a director on 3 March 2020 (2 pages) |
| 24 May 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 1 July 2020 | Notification of Linda Cao as a person with significant control on 1 May 2020 (2 pages) |
| 21 June 2020 | Cessation of Nicolas Boutron as a person with significant control on 1 May 2020 (1 page) |
| 17 June 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 17 June 2020 | Withdraw the company strike off application (1 page) |
| 12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2020 | Application to strike the company off the register (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 3 March 2018 with updates (5 pages) |
| 20 March 2018 | Termination of appointment of Nicolas Boutron as a director on 3 March 2018 (1 page) |
| 20 March 2018 | Appointment of Miss Linda Cao as a director on 3 March 2018 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 April 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 10 April 2017 | Confirmation statement made on 3 March 2017 with updates (6 pages) |
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|
| 3 March 2016 | Incorporation Statement of capital on 2016-03-03
|