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SPECO LTD

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

This company is commonly known as Speco Ltd. The company was founded 9 years ago and was given the registration number 09509245. The firm's registered office is in HARROW. You can find them at 8 Hargood Close, , Harrow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:SPECO LTD
Company Number:09509245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:8 Hargood Close, Harrow, England, HA3 0TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Uxendon Hill, Wembley, London, England, HA9 9SL

Secretary25 March 2015Active
66 Uxendon Hill, Wembley, London, England, HA9 9SL

Director25 March 2015Active
27 Edinburgh Road, Walthamstow, London, England, E17 7QA

Secretary25 March 2015Active
27 Edinburgh Road, Walthamstow, London, England, E17 7QA

Director25 March 2015Active

People with Significant Control

Mr Daniel Przybylowicz
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:Polish
Country of residence:England
Address:8, Hargood Close, Harrow, England, HA3 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dariusz Grabczak
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Polish
Country of residence:England
Address:8, Hargood Close, Harrow, England, HA3 0TY
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-07Officers

Termination director company with name termination date.

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2019-10-07Officers

Termination secretary company with name termination date.

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2019-10-07Persons with significant control

Cessation of a person with significant control.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-04-05Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type micro entity.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Incorporation

Incorporation company.

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