| Company Name | Speech-I Limited |
|---|---|
| Company Status | Active |
| Company Number | 11840400 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2019(5 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Enrico Giannotti |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Manager |
| Country of Residence | Italy |
| Correspondence Address | 90 Chancery Lane London WC2A 1EU |
| Director Name | Mr Gianfranco Mazzoccoli |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
| Director Name | Selen Gray |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 14 June 2022(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 90 Chancery Lane London WC2A 1EU |
| Secretary Name | EMW Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 2020(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR |
| Director Name | Mr Keith Robert Blackwell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2020(1 year, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
| Secretary Name | S.C.R. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2019(same day as company formation) |
| Correspondence Address | 1 Bedford Row London WC1R 4BZ |
Location
| Registered Address | Kings House 36-37 King Street London EC2V 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 29 December 2023 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 28 December |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Filing History
| 18 September 2023 | Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU to Kings House King Street London EC2V 8BB on 18 September 2023 (1 page) |
|---|---|
| 18 September 2023 | Registered office address changed from Kings House King Street London EC2V 8BB England to Kings House 36-37 King Street London EC2V 8BB on 18 September 2023 (1 page) |
| 15 July 2023 | Accounts for a small company made up to 31 December 2021 (6 pages) |
| 14 July 2023 | Termination of appointment of Emw Secretaries Limited as a secretary on 14 July 2023 (1 page) |
| 10 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 22 December 2022 | Previous accounting period shortened from 30 December 2021 to 29 December 2021 (1 page) |
| 1 July 2022 | Appointment of Selen Gray as a director on 14 June 2022 (2 pages) |
| 24 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 3 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 23 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 22 June 2021 | Termination of appointment of Keith Robert Blackwell as a director on 31 March 2021 (1 page) |
| 22 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 6 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 September 2020 | Appointment of Keith Blackwell as a director on 1 September 2020 (2 pages) |
| 18 August 2020 | Termination of appointment of S.C.R. Secretaries Limited as a secretary on 19 June 2020 (1 page) |
| 18 August 2020 | Appointment of Emw Secretaries Limited as a secretary on 19 June 2020 (2 pages) |
| 15 July 2020 | Registered office address changed from 1 Bedford Row London WC1R 4BZ to 1st Floor 90 Chancery Lane London WC2A 1EU on 15 July 2020 (2 pages) |
| 14 July 2020 | Director's details changed for Mr Enrico Giannotti on 30 June 2020 (2 pages) |
| 14 July 2020 | Director's details changed for Mr Gianfranco Mazzoccoli on 30 June 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 20 February 2020 with no updates (2 pages) |
| 18 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
| 21 February 2019 | Incorporation
Statement of capital on 2019-02-21
|