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Speak To Shine International Limited (No: 13870811)

Address: CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM

Status: Active

Incorporated: 25-Jan-2022

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID GIL CRISTOBAL ( DOB: Oct-1975   From: Jan-2022  )

Current Director: DAVID ANDREW ROYLANCE ( DOB: Dec-1963   From: Jan-2022  )

Current Secretary: CALDER & CO (REGISTRARS) LIMITED (   From: Jan-2022  )

Current Secretary: CALDER & CO (REGISTRARS) LIMITED (   From: Jan-2022  )

Resigned Director: KARENE MARIE LAMBERT-GORWYN ( DOB: Aug-1976   From: Jan-2022   To: Jul-2023  )

Resigned Director: CHRISTOPHER DAVID LAMBERT-GORWYN ( DOB: Oct-1980   From: Jan-2022   To: Jul-2023  )

Resigned Director: CHRISTOPHER LAMBERT-GORWYN ( DOB: Oct-1980   From: Jan-2022   To: Jul-2023  )

Persons of Significant Control:

Chris & Karene Limited, Chester House Lloyd Drive, Cheshir Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2022-01-25, Ceased: 2023-07-05)

Speak To Shine Limited, Chester House Lloyd Drive, Cheshir Oaks Business Park, Ellesmere Port, Cheshire, CH65 9HQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-01-25)

Company Accounts Summary (£)   

Item 2023-01-31 2024-01-31 Chart
Fixed assets 6,067 4,693 6067,4693
Fixed assets / Property, plant and equipment 6,067 4,693 6067,4693
Current assets 36,790 16,272 36790,16272
Current assets / Cash at bank and on hand 20,404 53 20404,53
Net current assets (liabilities) 27,862 15,097 27862,15097
Total assets less current liabilities 33,929 19,790 33929,19790
Net assets (liabilities) 33,929 19,790 33929,19790
Equity / share capital and reserves 33,929 19,790 33929,19790
History Chart

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