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Truespeed Communications Ltd

Truespeed Communications Ltd is an active company incorporated on 28 August 2014 with the registered office located in Bath, Somerset. Truespeed Communications Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09187893
Private limited company
Age
11 years
Incorporated 28 August 2014
Size
Unreported
Confirmation
Submitted
Dated 28 August 2025 (3 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Pinesgate East, Lower Bristol Road, Bath
Lower Bristol Road
Bath
BA2 3DP
England
Address changed on 7 Apr 2025 (8 months ago)
Previous address was Pinesgate West Lower Bristol Road Bath BA2 3DP England
Telephone
01225 300370
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1951
Director • Accountant • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Oct 1978
Director • Irish • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Jul 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clarke Anthony Osborne is a mutual person.
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B S Estates Limited
Clarke Anthony Osborne is a mutual person.
Active
B.S.G. Developments Limited
Clarke Anthony Osborne is a mutual person.
Active
BS Properties Limited
Clarke Anthony Osborne is a mutual person.
Active
Poole Stadium Limited
Clarke Anthony Osborne is a mutual person.
Active
E-Tote Limited
Clarke Anthony Osborne is a mutual person.
Active
Stadia UK Limited
Clarke Anthony Osborne is a mutual person.
Active
Toklon Limited
Clarke Anthony Osborne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £402K (+23%)
Turnover
£9.27M
Increased by £2.65M (+40%)
Employees
132
Decreased by 88 (-40%)
Total Assets
£86.35M
Increased by £389K (0%)
Total Liabilities
-£196.28M
Increased by £25.43M (+15%)
Net Assets
-£109.94M
Decreased by £25.04M (+29%)
Debt Ratio (%)
227%
Increased by 28.55% (+14%)
Latest Activity
Charge Satisfied
24 Days Ago on 13 Nov 2025
Charge Satisfied
24 Days Ago on 13 Nov 2025
Charge Satisfied
24 Days Ago on 13 Nov 2025
Truespeed Holdings Limited (PSC) Appointed
1 Month Ago on 4 Nov 2025
Margarida Torroais Albuquerque Leal Resigned
2 Months Ago on 11 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
New Charge Registered
3 Months Ago on 5 Sep 2025
Get Credit Report
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Documents
Notification of Truespeed Holdings Limited as a person with significant control on 4 November 2025
Submitted on 24 Nov 2025
Withdrawal of a person with significant control statement on 24 November 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 20 Nov 2025
Satisfaction of charge 091878930008 in full
Submitted on 13 Nov 2025
Satisfaction of charge 091878930014 in full
Submitted on 13 Nov 2025
Satisfaction of charge 091878930021 in full
Submitted on 13 Nov 2025
Termination of appointment of Margarida Torroais Albuquerque Leal as a director on 11 September 2025
Submitted on 16 Oct 2025
Confirmation statement made on 28 August 2025 with updates
Submitted on 11 Sep 2025
Registration of charge 091878930026, created on 5 September 2025
Submitted on 10 Sep 2025
Registration of charge 091878930023, created on 5 September 2025
Submitted on 9 Sep 2025
Repayment History
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