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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.
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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 Nov
⟶
30 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)
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 Michal Janisiow
Director • Polish • Lives in Poland • Born in Feb 1982
Piotr Przybylo
Director • Polish • Lives in Poland • Born in May 1984
Aleksander Zacirka
Director • Polish • Lives in Poland • Born in Apr 1977
Przemyslaw Petryszyn
Director • Polish • Lives in Poland • Born in Apr 1978
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
No mutual companies found
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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
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
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Repayment History
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