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SPEXICO LIMITED

SPEXICO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPEXICO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14488579
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEXICO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SPEXICO LIMITED located?

    Registered Office Address
    C/O Tc Group The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPEXICO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SPEXICO LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for SPEXICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Miles Andrew Nicholas Auckland on Aug 17, 2023

    		2 pagesCH01

    Change of details for Miles Andrew Nicholas Auckland as a person with significant control on Aug 17, 2023

    		2 pagesPSC04

    Registered office address changed from Suite 13 the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Aug 17, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Notification of Faye Elizabeth Auckland as a person with significant control on Nov 16, 2022

    		2 pagesPSC01

    Incorporation

    		63 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2022

    Statement of capital on Nov 16, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPEXICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUCKLAND, Miles Andrew Nicholas
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		Director
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		United KingdomBritish106088710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEXICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Faye Elizabeth Auckland
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth,
    3, Acorn Business Centre, Northarbour Road Cosham
    Hampshire
    United Kingdom
    		Nov 16, 2022
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth,
    3, Acorn Business Centre, Northarbour Road Cosham
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miles Andrew Nicholas Auckland
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		Nov 16, 2022
    The Granary, Hones Yard
    1 Waverley Lane
    GU9 8BB Farnham
    C/O Tc Group
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0