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SPECIALE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Speciale One Limited. The company was founded 11 years ago and was given the registration number 08721047. The firm's registered office is in LONDON. You can find them at 154 Bishopsgate, 2nd Floor, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SPECIALE ONE LIMITED
Company Number:08721047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:154 Bishopsgate, 2nd Floor, London, England, EC2M 4LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154, Bishopsgate, 2nd Floor, London, England, EC2M 4LN

Director07 October 2013Active
Flat 23e, Fraser Mithchell Building, Blossomfield Road, Solihull, England, B91 1SZ

Corporate Secretary08 October 2013Active
154, Bishopsgate, 2nd Floor, London, England, EC2M 4LN

Director09 October 2016Active

People with Significant Control

Mr Abdullah Nduka
Notified on:19 October 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:154, Bishopsgate, London, England, EC2M 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stefano Massimo Pandimiglio
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Italian
Country of residence:England
Address:154, Bishopsgate, London, England, EC2M 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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