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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SPEECHMINT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16006558

Founded09/10/2024

PurposeBusiness and domestic software development; Information technology consultancy activities; Data processing, hosting and related activities

Address124 City Road, London, EC1V 2NX

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date09/10/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/10/2025

Address updated

124 City Road, London, EC1V 2NX

01/10/2025

Company name changed

UNLIMITED POTENTIAL RECRUITMENT LTD → SPEECHMINT LTD

09/10/2024

Appointed Helen Young (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Malgorzata Patrycja Domanska

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/09/2025

87.5%

Brigitte Ida Albrecht

Significant influence

Appointed: 02/12/2024 · Resigned: 12/09/2025

—

Significant influence

Appointed: 09/10/2024 · Resigned: 02/12/2024

—

Officers & directors

Malgorzata Patrycja Domanska

Director

Appointed: 12/09/2025

—

Brigitte Ida Albrecht

Director

Appointed: 02/12/2024 · Resigned: 12/09/2025

—

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Ownership Timeline (5 changes)

12/09/2025

Appointed Malgorzata Patrycja Domanska (person)

Person with significant control

12/09/2025

Resigned Brigitte Ida Albrecht (person)

Person with significant control

09/10/2024

Appointed Helen Young (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

124 City Road

London

EC1V 2NX

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Company name changed UNLIMITED potential recruitment LTD\certificate issued on 15/09/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-09-15

15/09/2025

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Change of registered office address

15/09/2025

Confirmation statement

15/09/2025

Change of director details

15/09/2025

Change of details for person with significant control

15/09/2025

Appointment of director

12/09/2025

Notice of individual person with significant control

12/09/2025

Termination of director appointment

12/09/2025

Cessation as person with significant control

12/09/2025

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Altre aziende e persone

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SPEECHMINT LTD