Speedo Logistics Limited
- Company number
- 08903045
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Feb 2014
- Nature of business
- Freight transport by road
Registered office
Previous names
- Sybaritic Sports Ltd (until 10 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAIK, Abubakar Siddiq | Director | 1 Feb 2025 | |
| ALI, Amad | Director | 31 Mar 2023 | 1 Feb 2025 |
| IQBAL, Sahibzada Muhammad Haroon | Director | 1 Jun 2020 | 31 Mar 2023 |
| ASHRAF, Nabeel | Director | 1 Apr 2020 | 30 Jun 2020 |
| ALI, Amad | Director | 20 Aug 2017 | 1 Apr 2020 |
| BUTT, Saliha Tariq | Director | 19 Feb 2014 | 19 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amad Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Mr Sahibzada Muhammad Haroon Iqbal | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2020 | 31 Mar 2023 |
| Mr Nabeel Ashraf | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2020 | 1 Jun 2020 |
| Mr Amad Ali | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Apr 2018 | 1 Apr 2020 |
| Mrs Saliha Tariq Butt | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
11 Apr 2017 | 10 Apr 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £5,713 | £35,292 | 5 |
| 31 Mar 2022 | £64,125 | £31,370 | 5 |
| 31 Mar 2021 | -£6,452 | £53,277 | 5 |
| 31 Mar 2020 | -£10,798 | £2,278 | 3 |
| 28 Feb 2019 | £3,884 | - | - |
| 28 Feb 2018 | £666,780 | - | - |
| 28 Feb 2017 | -£2,337 | £1,437 | - |
| 28 Feb 2016 | -£1,323 | £789 | - |
| 28 Feb 2015 Dormant | £100 | - | - |
Connections
Companies at the same address
- Infinity Mf Limited (12808534)
- Just One Courier Ltd (15838251)