Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
SPS Speed & Co. Limited
- Incorporated
- 17 April 2003 (23 years)
- Industry
- Unlicensed carrier (53202)
- Directors
- Plamena Rosenova Anastasova
- Owned by
- Plamena Rosenova Anastasova
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6011-11 Glenthorne RoadLondonEngland1-11 Glenthorne RoadLondonW6 0LH
Officers 2 active
Officer details are public data from the Companies House register.
Anastasova, Plamena Rosenova
Director · Appointed 18 April 2016
British
Born June 1977 (49)
Anastasova, Plamena
Secretary · Appointed 31 March 2007
Bulgarian
Officer history (7 former)
18 April 2016
Resigned Penchev, Pencho Stefanov as Director
18 April 2016
Appointed Anastasova, Plamena Rosenova as Director
30 June 2015
Resigned Stefanov, Stefan Penchev as Director
30 June 2015
Appointed Penchev, Pencho Stefanov as Director
31 March 2007
Appointed Anastasova, Plamena as Secretary
31 March 2007
1 October 2006
1 October 2006
Resigned Anastasova, Plamena as Secretary
26 January 2004
Appointed Anastasova, Plamena as Secretary
26 January 2004
Resigned Kojczewa, Katrin Tancheva as Secretary
22 April 2003
Appointed Kojczewa, Katrin Tancheva as Secretary
22 April 2003
Appointed Stefanov, Stefan Penchev as Director
17 April 2003
17 April 2003
17 April 2003
17 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plamena Rosenova Anastasova
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1977 (49)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£934)
- Cash
- £2
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £5,313 | |
| Creditors (< 1 year) | £936 | £936 | £936 | £3,116 | £2,220 | £7,173 |
| Net Current Assets | (£934) | (£934) | (£934) | (£3,114) | (£2,220) | (£1,860) |
| Net Assets | (£934) | (£934) | (£934) | (£3,114) | (£2,220) | (£1,860) |
| Shareholder Funds | (£934) | (£934) | (£934) | (£3,114) | (£2,220) | (£1,860) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 March 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 26 March 2026 | Previous accounting period shortened | |||
| 26 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 May 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 1 April 2025 | Total exemption full accounts | 27 March 2025 |
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