SPEEDWAY LIMITED - LONDON


Company Profile Company Filings

Overview

SPEEDWAY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPEEDWAY LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SPEEDWAY LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

8 WING YIP BUSINESS CENTRE
LONDON
NW2 6LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATIE KIT MAN TANG Aug 1986 British Director 2024-01-12 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2007-09-10 UNTIL 2007-10-10 RESIGNED
CHUK MING TANG Sep 1952 Director 2007-10-11 UNTIL 2015-03-13 RESIGNED
MR KA CHEUNG TANG May 1946 British Director 2007-10-11 UNTIL 2008-10-09 RESIGNED
MR SING YOUNG TANG Apr 1973 British Director 2007-10-11 UNTIL 2013-08-27 RESIGNED
MR TAK FUNG TO Jun 1957 British Director 2020-12-10 UNTIL 2022-07-17 RESIGNED
MR GUANYU SHI May 1979 British Director 2022-07-17 UNTIL 2024-01-12 RESIGNED
QA NOMINEES LIMITED Corporate Director 2007-09-10 UNTIL 2007-10-10 RESIGNED
MR KOK WAI GOLMAN LI Dec 1981 British Director 2015-03-13 UNTIL 2020-12-10 RESIGNED
MR SING YOUNG TANG Apr 1973 British Secretary 2007-10-11 UNTIL 2015-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Chin Siu Tang 2024-01-12 4/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Chu Ting Tang 2020-12-10 - 2022-06-30 11/1953 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Beijing Dumpling Ltd 2016-04-06 - 2020-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPEEDWAY LIMITED - Filleted accounts 2024-04-03 31-07-2023 £125,773 Cash £119,538 equity
Speedway Limited Filleted accounts for Companies House (small and micro) 2023-03-28 31-07-2022 £179,761 Cash £113,299 equity
Speedway Limited Filleted accounts for Companies House (small and micro) 2022-04-06 31-07-2021 £92,452 Cash £-65,897 equity
Speedway Limited Filleted accounts for Companies House (small and micro) 2021-03-10 31-07-2020 £10,419 Cash £-253,743 equity
Abbreviated Company Accounts - SPEEDWAY LIMITED 2017-04-27 31-07-2016 £98,172 Cash £463,236 equity
Abbreviated Company Accounts - SPEEDWAY LIMITED 2016-04-26 31-07-2015 £81,322 Cash £527,513 equity

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