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Companies House/Chatham/Company profile

SPEEDADMIN LTD

Active
14706483·incorporated 2023-03-06
Status
Active
Type
Private Limited Company
Incorporated
2023-03-06
Registered Address
14 SHERWOOD HOUSE, WALDERSLADE CENTRE, CHATHAM, KENT, ME5 9UD, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2024-04-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SPEEDADMIN LTD has 2 persons with significant control on file:

  • Mr Torben Dueholm Rasmussen born 1967 resident in Denmark, Danish national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Karsten Grau Rasmussen born 1975 resident in Denmark, Danish national. Notified 2023-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-03-06. Ceased 2023-03-06.

Previous names

SPEEDADMIN LTD has previously traded as:

  • LET'S LEARN TO PLAY LTD. (until 2023-06-12)

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