SPS SPEED & CO. LIMITED

active Company number 04737870

Private Limited by Shares · Incorporated on 17th Apr 2003

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SIC code: 53202
Registered office: London, W6 0LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SPS SPEED & CO. LIMITED is a private limited by shares company based in London. It was incorporated on 17th Apr 2003 and is currently showing its status as 'Active'. The company's stated activity is Unlicensed carrier.

2 Directors View directors

19 Companies at address View all 889 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

53202 — Unlicensed carrier

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Plamena Anastasova	Secretary	31st Mar 2007	This company	Bulgarian	View profile
Plamena Anastasova	Director	18th Apr 2016	This company	British	View profile
Plamena Rosenova Anastasova	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 18

Company	Number	Incorporated	Status
MINEMA LTD	15642423	13th Apr 2024	active
BLS ELECTRICAL LTD	15603028	29th Mar 2024	active
TANYA DIMITROVA SAMPLING AND PRODUCTION LTD	15188011	4th Oct 2023	active
SOUTH RIVER CLEANING SERVICES LIMITED	14530982	8th Dec 2022	active
JUMEIRA CAPITAL LIMITED	13759976	23rd Nov 2021	dissolved

Showing the latest 5 of 18 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Apr 2003
Company type: Private Limited by Shares
SIC code: 53202
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

17th Apr 2003 Company incorporated
17th Apr 2003 HANOVER DIRECTORS LIMITED appointed as Corporate nominee director
17th Apr 2003 HANOVER DIRECTORS LIMITED resigned as Corporate nominee director
17th Apr 2003 HCS SECRETARIAL LIMITED appointed as Corporate nominee secretary
17th Apr 2003 HCS SECRETARIAL LIMITED resigned as Corporate nominee secretary
22nd Apr 2003 Katrin Kojczewa appointed as Secretary
22nd Apr 2003 Stefan Stefanov appointed as Director
26th Jan 2004 Plamena Anastasova appointed as Secretary
26th Jan 2004 Katrin Kojczewa resigned as Secretary
1st Oct 2006 Krasimir Ivanov appointed as Secretary
1st Oct 2006 Plamena Anastasova resigned as Secretary
31st Mar 2007 Krasimir Ivanov resigned as Secretary
31st Mar 2007 Plamena Anastasova appointed as Secretary
30th Jun 2015 Pencho Penchev appointed as Director
30th Jun 2015 Stefan Stefanov resigned as Director
6th Apr 2016 Plamena Rosenova Anastasova appointed as PSC
18th Apr 2016 Pencho Penchev resigned as Director
18th Apr 2016 Plamena Anastasova appointed as Director
28th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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