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SPEEDO INTERNATIONAL LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 00227323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- LONG, Andrew Michael
- PATEL, Chirag Yashvant
- RUBIN, Andrew Keith
- Company secretaries
- CULLEN, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-01-13
- Age Of Company 1928-01-13 96 years
- SIC/NACE
- 14190
Ownership
- Beneficial Owners
- -
- Pentland Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPEEDO (EUROPE) LIMITED
- Legal Entity Identifier (LEI)
- 2138009EHMPKWH4LTT49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-20
- Last Date: 2023-10-06
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SPEEDO INTERNATIONAL LIMITED Company Description
- SPEEDO INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00227323. Its current trading status is "live". It was registered 1928-01-13. It was previously called SPEEDO (EUROPE) LIMITED. It has declared SIC or NACE codes as "14190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Manchester Square .
Get SPEEDO INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Speedo International Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1928-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-10) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
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memorandum-articles (2023-07-06) - MA
-
termination-director-company-with-name-termination-date (2023-07-03) - TM01
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statement-of-companys-objects (2023-06-27) - CC04
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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resolution (2023-07-06) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-13) - CS01
-
termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-11-04) - PSC07
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notification-of-a-person-with-significant-control (2021-11-04) - PSC02
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accounts-with-accounts-type-full (2021-10-26) - AA
-
confirmation-statement-with-no-updates (2021-10-21) - CS01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
appoint-person-director-company-with-name-date (2020-10-16) - AP01
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confirmation-statement-with-updates (2020-10-06) - CS01
-
change-person-director-company-with-change-date (2020-10-30) - CH01
keyboard_arrow_right 2019
-
change-to-a-person-with-significant-control (2019-12-06) - PSC05
-
confirmation-statement-with-no-updates (2019-10-07) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-02-28) - TM01
-
confirmation-statement-with-no-updates (2018-10-02) - CS01
-
accounts-with-accounts-type-full (2018-09-30) - AA
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
-
termination-director-company-with-name-termination-date (2018-05-25) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-18) - AP01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-no-updates (2017-10-13) - CS01
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change-person-director-company-with-change-date (2017-12-04) - CH01
keyboard_arrow_right 2016
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mortgage-charge-whole-release-with-charge-number (2016-06-28) - MR05
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confirmation-statement-with-updates (2016-10-06) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-04-29) - TM02
-
accounts-with-accounts-type-full (2015-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
-
appoint-person-director-company-with-name-date (2015-12-01) - AP01
-
appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
accounts-with-accounts-type-full (2013-09-03) - AA
-
legacy (2013-01-21) - MG01
keyboard_arrow_right 2012
-
legacy (2012-11-09) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
-
accounts-with-accounts-type-full (2012-08-23) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
-
accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-13) - CH03
-
legacy (2009-04-18) - 395
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-19) - 288a
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
change-person-director-company-with-change-date (2009-11-12) - CH01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-10) - AA
-
legacy (2008-10-15) - 363a
-
legacy (2008-12-21) - 122
-
resolution (2008-12-21) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-10-25) - 363a
-
legacy (2007-02-02) - 363a
-
legacy (2007-01-10) - 288a
-
legacy (2007-01-10) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-26) - 363a
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-26) - 288b
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-05-03) - 288a
-
accounts-with-accounts-type-full (2005-10-12) - AA
-
legacy (2005-05-17) - 363a
-
legacy (2005-05-17) - 288a
-
legacy (2005-01-12) - 288b
-
legacy (2005-01-12) - 288a
keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363s
-
legacy (2004-07-14) - 288a
-
legacy (2004-09-06) - 288b
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accounts-with-accounts-type-full (2004-10-29) - AA
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
-
resolution (2003-05-23) - RESOLUTIONS
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court-order (2003-06-25) - OC
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certificate-capital-cancellation-share-premium-account (2003-06-27) - CERT21
-
legacy (2003-02-10) - 363a
-
resolution (2003-08-27) - RESOLUTIONS
-
legacy (2003-08-27) - 288a
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accounts-with-accounts-type-full (2003-10-18) - AA
keyboard_arrow_right 2002
-
legacy (2002-08-01) - 287
-
legacy (2002-05-10) - 288b
-
accounts-with-accounts-type-full (2002-04-26) - AA
-
legacy (2002-02-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-19) - 363s
-
legacy (2001-09-05) - 288a
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accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-12) - 88(3)
-
legacy (2000-03-03) - 288a
-
legacy (2000-05-26) - 123
-
legacy (2000-02-01) - 363a
-
legacy (2000-05-26) - 122
-
legacy (2000-01-31) - 288b
-
legacy (2000-04-05) - 288a
-
legacy (2000-07-05) - 288b
-
accounts-with-accounts-type-full (2000-08-25) - AA
-
legacy (2000-09-07) - 288a
-
resolution (2000-05-26) - RESOLUTIONS
-
legacy (2000-06-12) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-03-16) - 288c
-
legacy (1999-04-12) - 363a
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accounts-with-accounts-type-full (1999-06-02) - AA
-
legacy (1999-07-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-17) - 288a
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legacy (1998-01-15) - 363a
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accounts-with-accounts-type-full (1998-05-08) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-23) - 288c
-
legacy (1997-10-21) - 288b
-
legacy (1997-10-21) - 288a
-
accounts-with-accounts-type-full (1997-10-06) - AA
-
resolution (1997-09-12) - RESOLUTIONS
-
legacy (1997-08-21) - 288b
-
legacy (1997-01-23) - 363a
keyboard_arrow_right 1996
-
legacy (1996-04-11) - 288
-
legacy (1996-09-23) - 288
-
legacy (1996-09-05) - 288
-
accounts-with-accounts-type-full (1996-06-12) - AA
-
legacy (1996-04-09) - 363x
-
legacy (1996-03-07) - 288
keyboard_arrow_right 1995
-
legacy (1995-01-10) - 288
-
legacy (1995-01-11) - 363x
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certificate-change-of-name-company (1995-12-29) - CERTNM
-
accounts-with-accounts-type-full (1995-04-25) - AA
-
legacy (1995-01-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-20) - 288
-
legacy (1994-03-24) - 363x
-
accounts-with-accounts-type-full (1994-03-25) - AA
-
legacy (1994-11-21) - 288
-
legacy (1994-08-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
accounts-with-accounts-type-full (1993-04-14) - AA
-
legacy (1993-06-10) - 288
-
legacy (1993-06-29) - 363x
-
legacy (1993-12-22) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 288
-
accounts-with-accounts-type-full-group (1992-09-29) - AA
-
legacy (1992-04-23) - 288
-
legacy (1992-03-25) - 288
-
legacy (1992-02-16) - 363a
keyboard_arrow_right 1991
-
legacy (1991-03-28) - 288
-
legacy (1991-01-23) - 288
-
accounts-with-accounts-type-full-group (1991-03-28) - AA
-
legacy (1991-01-02) - 123
-
legacy (1991-05-10) - 287
-
legacy (1991-06-26) - 288
-
legacy (1991-08-19) - 288
-
accounts-with-accounts-type-full (1991-10-02) - AA
-
resolution (1991-11-12) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1991-12-02) - AA
-
legacy (1991-05-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-30) - 363
-
resolution (1990-12-12) - RESOLUTIONS
-
legacy (1990-02-15) - 395
-
legacy (1990-10-10) - 242
-
legacy (1990-12-22) - 403a
keyboard_arrow_right 1989
-
resolution (1989-01-05) - RESOLUTIONS
-
legacy (1989-01-05) - 123
-
legacy (1989-01-05) - 88(2)
-
legacy (1989-04-24) - 288
-
legacy (1989-04-24) - 363
-
legacy (1989-05-19) - 288
-
legacy (1989-09-06) - 288
-
accounts-with-accounts-type-full (1989-11-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-10-11) - 403a
-
resolution (1988-09-16) - RESOLUTIONS
-
legacy (1988-09-16) - 288
-
legacy (1988-10-27) - 395
-
legacy (1988-07-22) - 288
-
accounts-with-made-up-date (1988-06-14) - AA
-
legacy (1988-02-11) - 363
-
auditors-resignation-company (1988-09-16) - AUD
-
legacy (1988-10-24) - 288
-
legacy (1988-02-02) - 288
-
legacy (1988-11-04) - 155(6)a
-
legacy (1988-11-04) - 287
-
legacy (1988-11-15) - 288
-
memorandum-articles (1988-12-19) - MEM/ARTS
-
legacy (1988-01-18) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-20) - 363
-
accounts-with-accounts-type-group (1987-02-20) - AA
-
auditors-resignation-company (1987-07-14) - AUD
-
legacy (1987-01-03) - 225(1)
-
legacy (1987-11-18) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 288
-
legacy (1986-10-16) - 288
-
legacy (1986-10-16) - 287
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-04-13) - CERTNM
keyboard_arrow_right 1928
-
incorporation-company (1928-01-13) - NEWINC
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miscellaneous (1928-01-13) - MISC