opendata.bot
Company number
05452648

SPEAFI SECRETARIAL LIMITED

Officer · GARDEN, Penelope Suzanne and 22 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
SPEAFI SECRETARIAL LIMITED
Company number
05452648
Registered office
1 LONDON STREET, READING, RG1 4PN, ENGLAND
Company type
Private Limited Company
Incorporated on
13 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 18 resigned

director
Appointed 02/06/2011
Active
director
Appointed 13/05/2005
Active
director
Appointed 25/07/2013
Active
director
Appointed 27/06/2019
Active
director
Appointed 13/05/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Field Seymour Parkes Llp
owns 75–100% of shares · holds 75–100% of voting rights
Notified 19/02/2026
Mr Jeremy Guy Parkes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 19/02/2026 Controls 2 companies
Mr Jeremy Guy Parkes
born 06/1969 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2026 Controls 2 companies

Serving officers

director Appointed 02/06/2011
director Appointed 13/05/2005
director Appointed 25/07/2013
director Appointed 27/06/2019
director Appointed 13/05/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/05/2026 Director resigned PARKES, Jeremy Guy
19/02/2026 Person with significant control ceased Mr Jeremy Guy Parkes
19/02/2026 Person with significant control added Field Seymour Parkes Llp
27/06/2019 Director resigned POWELL, Becky Louise
27/06/2019 Director appointed STEPHENSON, Philip John Edward
07/12/2018 Director resigned PEARSON, Henry David
30/08/2018 Director resigned AIREY, Caroline Louise
26/06/2018 Director appointed PEARSON, Henry David
14/05/2018 Director appointed POWELL, Becky Louise
30/11/2017 Director resigned BRIGHTLING, Christopher Richard
06/04/2016 Person with significant control added Mr Jeremy Guy Parkes
31/03/2015 Director resigned PEARS, Mary Catherine
31/03/2015 Secretary resigned PEARS, Mary Catherine
27/03/2015 Director resigned MAYTUM, Barry
28/01/2014 Director resigned BAINS, Randip Kaur
04/10/2013 Director appointed MAYTUM, Barry
02/08/2013 Director resigned MORAN, Ellen
25/07/2013 Director appointed BAINS, Randip Kaur
25/07/2013 Director appointed AIREY, Caroline Louise
25/07/2013 Director appointed MAUNDER, Rachael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for SPEAFI SECRETARIAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SPEAFI SECRETARIAL LIMITED?
According to the official registry, the company number of SPEAFI SECRETARIAL LIMITED is 05452648.
Where is SPEAFI SECRETARIAL LIMITED registered?
The registered office is 1 LONDON STREET, READING, RG1 4PN, ENGLAND.
Who runs SPEAFI SECRETARIAL LIMITED?
GARDEN, Penelope Suzanne is listed among the officers of SPEAFI SECRETARIAL LIMITED.
What is the SIC code of SPEAFI SECRETARIAL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SPEAFI SECRETARIAL LIMITED?
Field Seymour Parkes Llp is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SPEAFI SECRETARIAL LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About SPEAFI SECRETARIAL LIMITED (05452648)

SPEAFI SECRETARIAL LIMITED is a private limited company incorporated on 13 May 2005 and registered in the United Kingdom under company number 05452648. Its registered office is at 1 LONDON STREET, READING, RG1 4PN, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2025. 23 active officers are on record , and the person with significant control is Field Seymour Parkes Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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