Specle Limited
Company Profile
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MicroSpecle Limited
05981666•Private Limited With Share Capital
Goodwood House Sandy Lane, Cobham, Surrey, KT112EP
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Incorporated
30/10/2006
Company Age
19 years
Directors
3
Employees
5
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Specle Limited (05981666) is a private limited with share capital incorporated on 30/10/2006 (19 years old) and registered in surrey, KT112EP. The company operates under SIC code 62012 and is classified as Micro.
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Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 30/10/2006
KT112EP
5 employees
Financial Overview
Total Assets
£626.5K
Liabilities
£67.2K
Net Assets
£559.2K
Est. Turnover
£1.82M
AI Estimated
Unreported
Cash
£263.8K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2021
Legacy
Category:Capital
Date:13-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2020
Legacy
Category:Insolvency
Date:13-11-2020
Resolution
Category:Resolution
Date:13-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2011
Capital Allotment Shares
Category:Capital
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2010
Capital Allotment Shares
Category:Capital
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Sail Address Company
Category:Address
Date:26-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Capital
Date:24-06-2009
Legacy
Category:Capital
Date:24-06-2009
Resolution
Category:Resolution
Date:24-06-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Officers
Date:07-06-2009
Legacy
Category:Capital
Date:07-06-2009
Resolution
Category:Resolution
Date:07-06-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2009
Gazette Notice Compulsary
Category:Gazette
Date:03-02-2009
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Address
Date:17-07-2008
Legacy
Category:Annual Return
Date:31-10-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Address
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024
Trading Addresses
Goodwood House, Sandy Lane, Cobham, KT112EPRegistered
Po Box 411, Cobham, Surrey, KT119FT
Related Companies
2
Contact
02078713135accounts@specle.netjobs@specle.netsupport@specle.netspecle.net
Goodwood House Sandy Lane, Cobham, Surrey, KT112EP