Speclux Limited
Company Profile
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MicroSpeclux Limited
01136765•Private Limited With Share Capital
Third Floor, Suffolk House, George Street, CR00YN
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Incorporated
28/09/1973
Company Age
52 years
Directors
5
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Speclux Limited (01136765) is a private limited with share capital incorporated on 28/09/1973 (52 years old) and registered in george street, CR00YN. The company operates under SIC code 41100 - development of building projects.
Speclux limited is a construction company based out of third floor suffolk house, george street, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/09/1973
CR00YN
Financial Overview
Total Assets
£80.4K
Liabilities
£213.9K
Net Assets
£-133.5K
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:15-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:07-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:06-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1996
Legacy
Category:Annual Return
Date:05-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:08-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1994
Legacy
Category:Annual Return
Date:16-01-1994
Legacy
Category:Annual Return
Date:13-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1992
Legacy
Category:Annual Return
Date:28-01-1992
Legacy
Category:Address
Date:26-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1991
Legacy
Category:Annual Return
Date:02-05-1991
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-1990
Legacy
Category:Annual Return
Date:08-06-1990
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1989
Legacy
Category:Annual Return
Date:09-10-1989
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-1988
Legacy
Category:Annual Return
Date:23-08-1988
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1987
Legacy
Category:Annual Return
Date:04-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1986
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Third Floor, Suffolk House, George Street, Croydon,, Gt. London, CR00YNRegistered
Related Companies
9
Contact
Third Floor, Suffolk House, George Street, CR00YN