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Speakgerman Limited

Speakgerman Limited is an active company incorporated on 11 November 2004 with the registered office located in London, Greater London. Speakgerman Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05284498
Private limited company
Age
21 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (11 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec31 May 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Suite 4.01, 4th Floor Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was 34 South Molton Street London W1K 5RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in England • Born in Feb 1966
Director • Director & Secretary • British • Lives in England • Born in Feb 1962
Mr Mark Louis Sedgwick
PSC • British • Lives in England • Born in Feb 1962
Ms Petra Maria Einwiller
PSC • German • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 1 Dec31 May 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£254.34K
Decreased by £435.81K (-63%)
Total Liabilities
-£50.03K
Decreased by £405.27K (-89%)
Net Assets
£204.31K
Decreased by £30.53K (-13%)
Debt Ratio (%)
20%
Decreased by 46.3% (-70%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Nov 2025
Confirmation Submitted
10 Months Ago on 15 Feb 2025
Micro Accounts Submitted
1 Year Ago on 13 Dec 2024
Accounting Period Extended
1 Year 4 Months Ago on 14 Aug 2024
Charge Satisfied
1 Year 8 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 6 Months Ago on 5 Jun 2023
Mr Mark Louis Sedgwick (PSC) Details Changed
2 Years 6 Months Ago on 5 Jun 2023
Mr Mark Louis Sedgwick Details Changed
2 Years 6 Months Ago on 5 Jun 2023
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Documents
Registered office address changed from 34 South Molton Street London W1K 5RG England to Suite 4.01, 4th Floor Capital House 25 Chapel Street London NW1 5DH on 18 November 2025
Submitted on 18 Nov 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 15 Feb 2025
Micro company accounts made up to 31 May 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 30 March 2024
Submitted on 30 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 May 2024
Submitted on 14 Aug 2024
Satisfaction of charge 1 in full
Submitted on 26 Apr 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 6 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Notification of Petra Maria Einwiller as a person with significant control on 5 June 2023
Submitted on 5 Jun 2023
Director's details changed for Mr Mark Louis Sedgwick on 5 June 2023
Submitted on 5 Jun 2023
Repayment History
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