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Company number
13001592

SPEED BOX DIRECT LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPEED BOX DIRECT LTD
Company number
13001592
Registered office
7A HIGH STREET, BARNET, EN5 5UE, ENGLAND · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 2020
Status
Active
Age
5 years
Previous names
SPEED BOX DIRECKT LTD (to 10 Nov 2020)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
14 Aug 2027
Confirmation statement — last
31 Jul 2026

People with significant control

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

Mr Anil Parsak
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/07/2023
Mr Mustafa Maden
owns 75–100% of shares
Notified 06/11/2020

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

Mr Anil Parsak
born 05/1978 · Turkey owns 25–50% of shares · holds 25–50% of votes Notified 13/07/2023
Mr Mustafa Maden
born 12/1967 · United Kingdom owns 75–100% of shares Notified 06/11/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2023 Person with significant control added Mr Anil Parsak
10/11/2020 Registered name changed SPEED BOX DIRECKT LTD SPEED BOX DIRECT LTD
06/11/2020 Person with significant control added Mr Mustafa Maden

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -11 -10
Net assets -11 -11
Employees (avg) 1 1

Documents for SPEED BOX DIRECT LTD

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of SPEED BOX DIRECT LTD?
According to the official registry, the company number of SPEED BOX DIRECT LTD is 13001592.
Where is SPEED BOX DIRECT LTD registered?
The registered office is 7A HIGH STREET, BARNET, EN5 5UE, ENGLAND.
What is the SIC code of SPEED BOX DIRECT LTD?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls SPEED BOX DIRECT LTD?
Mr Anil Parsak is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SPEED BOX DIRECT LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About SPEED BOX DIRECT LTD (13001592)

SPEED BOX DIRECT LTD is a private limited company incorporated on 6 November 2020 and registered in the United Kingdom under company number 13001592. Its registered office is at 7A HIGH STREET, BARNET, EN5 5UE, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Anil Parsak. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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