Speck Mate Ltd LONDON


Speck Mate started in year 2012 as Private Limited Company with registration number 08060769. The Speck Mate company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Flat 8 Rokeby House. Postal code: WC1N 3LX.

The firm has one director. Alexander P., appointed on 15 September 2019. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Marco R. who worked with the the firm until 6 March 2014.

Speck Mate Ltd Address / Contact

Office Address Flat 8 Rokeby House
Office Address2 Lambs Conduit Street
Town London
Post code WC1N 3LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08060769
Date of Incorporation Tue, 8th May 2012
Industry
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (245 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Alexander P.

Position: Director

Appointed: 15 September 2019

Franz S.

Position: Director

Appointed: 08 May 2012

Resigned: 15 September 2019

Marco R.

Position: Secretary

Appointed: 08 May 2012

Resigned: 06 March 2014

Marco R.

Position: Director

Appointed: 08 May 2012

Resigned: 06 March 2014

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Alexander P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Franz S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander P.

Notified on 15 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Franz S.

Notified on 6 April 2016
Ceased on 15 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth4 656-2 319273-8 298      
Balance Sheet
Current Assets9 65717 90038 46813 90618 8163 03031 68425 1542 93222 540
Net Assets Liabilities   8 29628 603-14 813-1 589-5 699-18 800-52 664
Cash Bank In Hand2 8157 54119 841       
Debtors6 3426 76917 427       
Net Assets Liabilities Including Pension Asset Liability4 656-2 3192 732-8 298      
Stocks Inventory5003 5901 200       
Tangible Fixed Assets20 55819 20112 294       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve4 556-2 419173       
Shareholder Funds4 656-2 319273-8 298      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal        880880
Average Number Employees During Period    221111
Creditors   29 84850 7472 59535 87731 65322 08790 260
Fixed Assets20 55819 20112 2947 64613 9858 1562 604800 13 765
Net Current Assets Liabilities-11 790-17 679-9 562-15 94431 931-20 374-4 193-6 499-18 800-65 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        3552 171
Total Assets Less Current Liabilities8 7681 5222 732-8 29817 946-12 218-1 589-5 699-17 920-51 784
Creditors Due Within One Year21 44735 57948 03029 850      
Number Shares Allotted 100100       
Par Value Share 11       
Provisions For Liabilities Charges4 1123 8412 459       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 11 9326 135       
Tangible Fixed Assets Cost Or Valuation34 06245 99452 129       
Tangible Fixed Assets Depreciation13 50426 79339 835       
Tangible Fixed Assets Depreciation Charged In Period 13 28913 042       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 15th May 2024
filed on: 20th, May 2024
Free Download (3 pages)

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