SPECLE LIMITED - COBHAM


Company Profile Company Filings

Overview

SPECLE LIMITED is a Private Limited Company from COBHAM ENGLAND and has the status: Active.
SPECLE LIMITED was incorporated 17 years ago on 30/10/2006 and has the registered number: 05981666. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPECLE LIMITED - COBHAM

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GOODWOOD HOUSE
COBHAM
SURREY
KT11 2EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON BRETT MURRAY Jun 1969 British Director 2009-04-09 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-02-07 UNTIL 2008-07-17 RESIGNED
MR STEVEN THOMAS MOUNTAIN Feb 1961 British Director 2013-04-26 UNTIL 2020-07-27 RESIGNED
MR RAJAT MALHOTRA Oct 1976 British Director 2011-11-16 UNTIL 2013-04-26 RESIGNED
MR SIMON CHARLES BLAKEY Sep 1973 British Director 2011-05-09 UNTIL 2020-07-27 RESIGNED
MR STEPHEN DAVID PAUL DAYKIN Jun 1957 British Director 2009-04-09 UNTIL 2020-07-27 RESIGNED
MR THOMAS BECKENHAM Aug 1974 Irish Director 2006-10-30 UNTIL 2017-06-23 RESIGNED
ANDREW JEFFERS Secretary 2006-10-30 UNTIL 2007-02-06 RESIGNED
MR SIMON CHARLES BLAKEY Secretary 2010-01-22 UNTIL 2017-06-23 RESIGNED
MR THOMAS BECKENHAM Secretary 2017-06-23 UNTIL 2020-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Dale Jane Murray 2020-07-27 - 2022-03-17 1/1970 Cobham   Ownership of shares 25 to 50 percent
Mr Simon Brett Murray 2020-07-27 6/1969 Cobham   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SPECLE_LIMITED - Accounts 2023-09-08 31-12-2022 £547,789 Cash £541,044 equity
SPECLE_LIMITED - Accounts 2022-10-01 31-12-2021 £482,980 Cash £492,997 equity
Specle Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £316,985 Cash £332,498 equity
Specle Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-12-2019 £512,024 Cash £523,660 equity
Specle Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-12-2018 £439,428 Cash £405,994 equity
Specle Limited - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £187,837 Cash £236,401 equity
Specle Limited - Accounts to registrar - small 17.2 2017-09-22 31-12-2016 £187,703 Cash £255,515 equity
Specle Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £87,109 Cash £163,098 equity

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