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Specna Distribution UK Limited

Specna Distribution UK Limited is an active company incorporated on 20 November 2023 with the registered office located in Warwick, Warwickshire. Specna Distribution UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15295376
Private limited company
Age
2 years 1 month
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 20 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address since incorporation
Telephone
07860 921322
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in Poland • Born in Feb 1982
Director • Polish • Lives in Poland • Born in May 1984
Director • Polish • Lives in Poland • Born in Apr 1977
Director • Polish • Lives in Poland • Born in Apr 1978
Mr Piotr Michal Janisiow
PSC • Polish • Lives in Poland • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.51K
Turnover
Unreported
Employees
Unreported
Total Assets
£54.87K
Total Liabilities
-£89.01K
Net Assets
-£34.14K
Debt Ratio (%)
162%
Latest Activity
Piotr Przybylo Resigned
1 Month Ago on 21 Nov 2025
Aleksander Zacirka Resigned
1 Month Ago on 21 Nov 2025
Mr Przemyslaw Petryszyn Appointed
1 Month Ago on 20 Nov 2025
Mr Piotr Michal Janisiow Appointed
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Mr Piotr Przybylo Appointed
9 Months Ago on 4 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Nov 2024
Ebs Corporate Services Limited Resigned
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Appointment of Mr Przemyslaw Petryszyn as a director on 20 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Piotr Michal Janisiow as a director on 20 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Piotr Przybylo as a director on 21 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Aleksander Zacirka as a director on 21 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Appointment of Mr Piotr Przybylo as a director on 4 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Confirmation statement made on 19 November 2024 with no updates
Submitted on 22 Nov 2024
Termination of appointment of Ebs Corporate Services Limited as a secretary on 7 October 2024
Submitted on 11 Oct 2024
Repayment History
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