This company is commonly known as Specle Limited. The company was founded 17 years ago and was given the registration number 05981666. The firm's registered office is in LONDON. You can find them at 22 Upper Ground, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SPECLE LIMITED |
|---|---|---|
| Company Number | : | 05981666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Upper Ground, London, England, SE1 9PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Goodwood House, Sandy Lane, Cobham, England, KT11 2EP | Director | 09 April 2009 | Active |
| 22, Upper Ground, London, England, SE1 9PD | Secretary | 23 June 2017 | Active |
| 22, Great Marlborough Street, London, England, W1F 7HU | Secretary | 22 January 2010 | Active |
| 7 Johore Place, East Linfield, Australia, 2070 | Secretary | 30 October 2006 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 07 February 2007 | Active |
| 22, Great Marlborough Street, London, England, W1F 7HU | Director | 30 October 2006 | Active |
| 22, Upper Ground, London, England, SE1 9PD | Director | 09 May 2011 | Active |
| 22, Upper Ground, London, England, SE1 9PD | Director | 09 April 2009 | Active |
| 20, Upper Ground, London, United Kingdom, SE1 9PD | Director | 16 November 2011 | Active |
| 22, Upper Ground, London, England, SE1 9PD | Director | 26 April 2013 | Active |
| Mrs Dale Jane Murray | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Goodwood House, Sandy Lane, Cobham, England, KT11 2EP |
| Nature of control | : |
|
| Mr Simon Brett Murray | ||
| Notified on | : | 27 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Goodwood House, Sandy Lane, Cobham, England, KT11 2EP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Capital | Legacy. | Download |
| 2020-11-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-13 | Insolvency | Legacy. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-11 | Capital | Capital return purchase own shares. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Termination director company with name termination date. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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