SPEEDFLEX (LONDON) LIMITED

SPEEDFLEX (LONDON) LIMITED is an active private limited company, incorporated on 27 November 2012. The nature of the business is Fitness facilities. The company's registered office is on Burdon Terrace, Newcastle Upon Tyne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPEEDFLEX (LONDON) LIMITED previously had the company name SIMP-LEE FITNESS LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	NELSON HOUSE THE FLEMING BUSINESS CENTRE
Address Line 2	BURDON TERRACE
Post Town	NEWCASTLE UPON TYNE
County	TYNE AND WEAR
Postcode	NE2 3AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/12/2024
Last Made Up Date	27/11/2023

Return

Next Due Date	25/12/2016
Last Made Up Date	27/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93130 - Fitness facilities

Company Name History

From 16/05/2014 onwards:

SPEEDFLEX (LONDON) LIMITED

Prior to 16/05/2014:

SIMP-LEE FITNESS LIMITED

Directors

(The company's officers)

MR PAUL JAMES FERRIS

(~58 year old British national)

3 FRENCHES CLOSE BARN, PRUDHOE, NORTHUMBERLAND, NE24 5NN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/03/2014

MRS KERRY LOUISE MCDONNELL

NELSON HOUSE BURDON TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM

Current Secretary

Appointed on 01/09/2014

Shareholders

(Persons of Significant Control)

Mr Andrew William Graham Wylie

(~64 year old British national)

Nelson House, The Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, Tyne And Wear, NE2 3AE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ONE PREMIUM FITNESS LIMITED

MR PAUL JAMES FERRIS

SEVEN BRIDGES PUBLISHING COMPANY LIMITED

MR PAUL JAMES FERRIS

SPEEDFLEX (MEDICAL) LIMITED

MR PAUL JAMES FERRIS

SPEEDFLEX (NEWCASTLE) LIMITED

MR PAUL JAMES FERRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)