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Speciale One Limited

Speciale One Limited is a dormant company incorporated on 7 October 2013 with the registered office located in London, City of London. Speciale One Limited was registered 11 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08721047
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Oct30 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 October 2025
Due by 30 July 2026 (10 months remaining)
Contact
Address
MAH
154 Bishopsgate
2nd Floor
London
EC2M 4LN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • Italian • Lives in Italy • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Oct 2024
For period 30 Oct30 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £75 (-100%)
Total Liabilities
£0
Decreased by £1.13K (-100%)
Net Assets
£0
Increased by £1.05K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Stefano Massimo Pandimiglio (PSC) Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a dormant company made up to 30 October 2024
Submitted on 29 May 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a dormant company made up to 30 October 2023
Submitted on 18 Jul 2024
Accounts for a dormant company made up to 30 October 2022
Submitted on 17 Oct 2023
Confirmation statement made on 5 August 2023 with no updates
Submitted on 21 Aug 2023
Confirmation statement made on 5 August 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a dormant company made up to 30 October 2021
Submitted on 18 Jul 2022
Confirmation statement made on 5 August 2021 with no updates
Submitted on 30 Sep 2021
Change of details for Stefano Massimo Pandimiglio as a person with significant control on 1 August 2021
Submitted on 30 Sep 2021
Repayment History
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