Menna Overview
Here’s a quick overview of SPECULO LTD 👀 — a London based business that started in 2017.
SPECULO LTD
- Company statusactive
- Company No10742771
- Age9 years 3 months Incorporated 26 April 2017
- Officers7
Address
27 Old Gloucester Street, London, WC1N 3AX, England
SPECULO LTD is an active company incorporated on 26 April 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 27 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change To A Person With Significant Control
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 12 Dec 2022
Resolution
4 Years Ago on 11 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Memorandum Articles
4 Years Ago on 11 Jul 2022
Resolution
4 Years Ago on 11 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 06 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 06 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Feb 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Imogen | secretary | 01 Oct 2019 | |
| FISHER, Benjamin Peter | director | Feb 1976 | 26 Apr 2017 |
| MARCIPONT, Jocelyn | director | May 1979 | 01 Apr 2022 |
| MARCIPONT, Richard | director | Feb 1978 | 01 Oct 2019 |
| SPOONER, Daniel | director | Dec 1976 | 01 Oct 2018 |
| THOMPSON, James Reynold | director | Apr 1976 | 26 Apr 2017 |
| THOMSPON, Diana | director | Apr 1977 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Reynold Thompson | Apr 1976 | 26 Apr 2017 |
| Mr Benjamin Peter Fisher | Feb 1976 | 26 Apr 2017 |
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FISHER, Benjamin Peter are mutual persons.
FISHER, Benjamin Peter are mutual persons.
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THOMPSON, James Reynold are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SPECULO LTD 👀 — a London based business that started in 2017.