Infospeed Holdings Limited

Active06797443 Private limited company
Incorporated
21 January 2009 (17 years)
Industry
Other information technology service activities (62090)
Directors
Owned by
Jed Mccaleb
Accounts type
Small
Region
South West
Address
Discovery Court
Suite 38
551-553 Wallisdown Road
Poole
BH12 5AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2019
Canadian
Born April 1981 (45)
Officer history (5 former)
30 April 2019
Appointed Plakkot, Mohan as Director
30 April 2019
Resigned Davies, Carol Ann as Secretary
30 April 2019
Resigned Davies, Carol Ann as Director
30 April 2019
Resigned Hacker, Graham Harold as Director
30 April 2014
Resigned Parsons, Michael as Director
21 January 2009
Appointed Swift Incorporations Limited as Corporate Secretary
21 January 2009
Resigned Swift Incorporations Limited as Corporate Secretary
21 January 2009
Appointed Parsons, Michael as Director
21 January 2009
Appointed Davies, Carol Ann as Secretary
21 January 2009
Appointed Davies, Carol Ann as Director
21 January 2009
Appointed Hacker, Graham Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jed Mccaleb
Individual · Notified 30 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born February 1975 (51)

Holdings 1

Companies where Infospeed Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 April 2019
Ceased Mohan Plakkot — Owns 75–100% of shares (as a firm)

Financials

Cash
£222,345
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2021 2023 2024 £213,691 £223,044 £117,017 £453,848 £450,588
Balance sheet detail
20242023202120212020
Fixed Assets£111,164£215,562£215,562
Current Assets£224,268£70,931£49,008£49,173£639,897
Debtors£1,923£68,369£44,385£44,385£335,000
Cash£222,345£2,562£4,623£4,788£304,897
Creditors (< 1 year)£223,680£67,083£43,155£41,691£641,768
Net Current Assets£588£3,848£5,853£7,482(£1,871)
Shareholder Funds£450,588£453,848£117,017£223,044£213,691

Filings

Filing history not loaded yet. See it on Companies House

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