HIGH SPEED TRANSFERS LTD - SWANSEA
| Company Profile | Company Filings |
Overview
HIGH SPEED TRANSFERS LTD is a Private Limited Company from SWANSEA WALES and has the status: Active.
HIGH SPEED TRANSFERS LTD was incorporated 6 years ago on 08/09/2017 and has the registered number: 10954400. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGH SPEED TRANSFERS LTD was incorporated 6 years ago on 08/09/2017 and has the registered number: 10954400. The accounts status is SMALL and accounts are next due on 30/09/2024.
HIGH SPEED TRANSFERS LTD - SWANSEA
This company is listed in the following categories:
50100 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 AXIS COURT RIVERSIDE BUSINESS PARK
SWANSEA
SA7 0AJ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JULIAN PROCTOR | Jun 1975 | British | Director | 2022-08-11 | CURRENT |
| MR THOMAS ANTHONY NEVIN | Jan 1981 | British | Director | 2018-03-21 | CURRENT |
| MR IAN OXFORD | Jan 1976 | British | Director | 2018-03-21 | CURRENT |
| MR CHRISTOPHER MONAN | Apr 1978 | British | Director | 2018-03-21 | CURRENT |
| MR ALASTAIR MCDONALD | Jun 1979 | British | Director | 2022-08-11 | CURRENT |
| MR DALE CARMAN | Sep 1973 | British | Director | 2022-08-11 | CURRENT |
| MR PONTUS BERG | Feb 1976 | Swedish | Director | 2023-05-01 | CURRENT |
| MR CHETAN SOOD | Jun 1973 | British | Director | 2022-08-11 UNTIL 2023-05-01 | RESIGNED |
| MRS ZOE PANDORA NEVIN | Nov 1986 | British | Director | 2017-09-08 UNTIL 2018-03-22 | RESIGNED |
| MRS ZOE NEVIN | Secretary | 2018-03-22 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Purus Wind Ltd | 2020-11-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| High Speed Transfers Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-03 | 31-12-2022 | £673,696 Cash £6,544,952 equity |
| HIGH_SPEED_TRANSFERS_LTD - Accounts | 2022-11-29 | 28-02-2022 | £565,041 Cash £1,197,608 equity |
| HIGH_SPEED_TRANSFERS_LTD - Accounts | 2021-07-14 | 28-02-2021 | £1,002,049 Cash £489,318 equity |
| HIGH_SPEED_TRANSFERS_LTD - Accounts | 2020-09-11 | 28-02-2020 | £628,635 Cash £374,166 equity |
| Micro-entity Accounts - HIGH SPEED TRANSFERS LTD | 2019-06-08 | 28-02-2019 | £3,039 equity |
| Dormant Company Accounts - HIGH SPEED TRANSFERS LTD | 2019-03-21 | 28-02-2018 | £1 Cash £1 equity |