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Specmax Auto Limited

Specmax Auto Limited is an active company incorporated on 16 April 2019 with the registered office located in London, Greater London. Specmax Auto Limited was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11949429
Private limited company
Age
6 years
Incorporated 16 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2024
Was due on 31 January 2025 (7 months ago)
Contact
Address
Suite 5805 Unit 3a
34-35 Hatton Garden
Holborn
EC1N 8DX
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was S4 Faraday Road Knowsley Industrial Park Liverpool L33 7UT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Businessman • Polish • Lives in England • Born in Dec 1986
Director • Advisor • Polish • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Spike Recovery Trucks Limited
Adam Malinowski is a mutual person.
Active
Scooby Automotive Ltd
Adam Malinowski is a mutual person.
Active
Craft Bandit Limited
Adam Malinowski is a mutual person.
Active
Cash Factory Limited
Adam Malinowski is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Apr 2022
For period 30 Apr30 Apr 2022
Traded for 12 months
Cash in Bank
£3.12K
Increased by £1.3K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.64K
Increased by £56.27K (+1670%)
Total Liabilities
-£112.43K
Increased by £104.22K (+1269%)
Net Assets
-£52.79K
Decreased by £47.95K (+990%)
Debt Ratio (%)
189%
Decreased by 55.24% (-23%)
Latest Activity
Compulsory Strike-Off Suspended
2 Months Ago on 10 Jul 2025
Adam Malinowski (PSC) Resigned
2 Months Ago on 25 Jun 2025
Adam Malinowski Resigned
3 Months Ago on 10 Jun 2025
Mr Krzysztof Lukaszewski Appointed
3 Months Ago on 1 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 6 May 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Emilia Malinowska (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Cessation of Adam Malinowski as a person with significant control on 25 June 2025
Submitted on 22 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 10 Jul 2025
Appointment of Mr Krzysztof Lukaszewski as a director on 1 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Adam Malinowski as a director on 10 June 2025
Submitted on 15 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Registered office address changed from S4 Faraday Road Knowsley Industrial Park Liverpool L33 7UT United Kingdom to Suite 5805 Unit 3a 34-35 Hatton Garden Holborn EC1N 8DX on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Termination of appointment of Emilia Malinowska as a director on 14 August 2023
Submitted on 1 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year