Speck Mate Ltd, London
Speck Mate Ltd is a private limited company. Situated at Flat 8 Rokeby House, Lambs Conduit Street, London WC1N 3LX, this 11 years old firm was incorporated on 2012-05-08.1 director can be found in this enterprise: Alexander P. (appointed on 15 September 2019).
| About | |
|---|---|
| Name: Speck Mate Ltd | |
| Number: 08060769 | |
| Incorporation date: 2012-05-08 | |
| End of financial year: 31 May |
| Address: |
Flat 8 Rokeby House Lambs Conduit Street London WC1N 3LX |
| SIC code: |
47810 - |
Company staff
People with significant control
Alexander P.
15 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Franz S.
6 April 2016 - 15 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 9,657 | 17,900 | 38,468 | 13,906 | 18,816 | 3,030 | 31,684 | 25,154 | 2,932 | 22,540 |
| Fixed Assets | 20,558 | 19,201 | 12,294 | 7,646 | 13,985 | 8,156 | 2,604 | 800 | - | 13,765 |
| Total Assets Less Current Liabilities | 8,768 | 1,522 | 2,732 | -8,298 | 17,946 | -12,218 | -1,589 | -5,699 | -17,920 | -51,784 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,656 | -2,319 | 273 | -8,298 | - | - | - | - | - | - |
| Tangible Fixed Assets | 20,558 | 19,201 | 12,294 | - | - | - | - | - | - | - |
The date for Speck Mate Ltd confirmation statement filing is 2024-05-29. The most current one was submitted on 2023-05-15. The date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.
2 persons of significant control are listed in the Companies House, namely: Alexander P. who has over 3/4 of shares, 3/4 to full of voting rights. Franz S. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 28th, February 2024 | accounts |
Free Download
(4 pages)
|