Speciale One Limited (Companies House Registration Number 08721047) is a private limited company established on 2013-10-07 in England. This enterprise is situated at 154 Bishopsgate, 2Nd Floor, London EC2M 4LN. Speciale One Limited is operating under SIC code: 71111 that means "architectural activities".
Company details
| Name | Speciale One Limited |
| Number | 08721047 |
| Date of Incorporation: | 7th October 2013 |
| End of financial year: | 30 October |
| Address: | 154 Bishopsgate, 2nd Floor, London, EC2M 4LN |
| SIC code: |
71111 - Architectural activities |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Stefano P. (appointed on 07 October 2013). The official register reports 2 persons of significant control, namely: Stefano P. has over 3/4 of shares, 3/4 to full of voting rights, Abdullah N. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-30 | 2017-10-30 | 2018-10-30 | 2019-10-31 | 2020-10-30 |
| Current Assets | - | 100 | 75 | 75 | 75 | 75 | 75 |
| Total Assets Less Current Liabilities | - | 100 | -1,050 | -1,050 | 1,050 | 1,050 | 1,050 |
| Number Shares Allotted | 100 | 100 | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | -1,050 | -1,050 | - | - | - |
People with significant control
Stefano P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdullah N.
19 October 2016 - 21 February 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Sun, 30th Oct 2022 filed on: 17th, October 2023 | accounts |
Free Download
(2 pages)
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