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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 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15295376
Private limited company
Age
1 year 11 months
Incorporated
20 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 December 2024
(11 months ago)
Next confirmation dated
5 December 2025
Due by
19 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
20 Nov
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about Specna Distribution UK Limited
Contact
Update Details
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address since
incorporation
Companies in CV34 6UW
Telephone
07860 921322
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Piotr Przybylo
Director • Polish • Lives in Poland • Born in May 1984
Aleksander Zacirka
Director • Polish • Lives in Poland • Born in Apr 1977
Dariusz Mieczyslaw Okninski
Director • Polish • Lives in Poland • Born in Aug 1977
Ebs Corporate Services Limited
Secretary
Mr Piotr Michal Janisiow
PSC • Polish • Lives in Poland • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 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%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr Piotr Przybylo Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Ebs Corporate Services Limited Resigned
1 Year 1 Month Ago on 7 Oct 2024
Mr Aleksander Zacirka Appointed
1 Year 3 Months Ago on 31 Jul 2024
Dariusz Mieczyslaw Okninski Resigned
1 Year 3 Months Ago on 31 Jul 2024
Incorporated
1 Year 11 Months Ago on 20 Nov 2023
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Documents
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
Appointment of Mr Aleksander Zacirka as a director on 31 July 2024
Submitted on 29 Aug 2024
Termination of appointment of Dariusz Mieczyslaw Okninski as a director on 31 July 2024
Submitted on 29 Aug 2024
Incorporation
Submitted on 20 Nov 2023
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Repayment History
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