SL
SPECLE LIMITED
ActiveCompany number 05981666
Cobham, England · Incorporated 30 October 2006
Goodwood House, Sandy Lane, Cobham, Surrey, KT11 2EP, England
Last updated on 21 April 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,799,966
Shares allotted
1,641
Latest round
7 January 2012
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement
Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 21 April 2026- SIMON MURRAY (100.0%)
Total shares
705
Nominal value
£0.010
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| Ordinary | 705 | GBP | £0.010 | ||||
| Total | 705 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SIMON MURRAY | Ordinary | 705 | 100.00% | 705 | 100.00% |
| Total | 705 | 100% | 705 | 100% |
Officers
No officers on record.
Persons with significant control
PS
Qmuli Limited
Ownership Of Shares 75 To 100 Percent
3 November 2025
Funding
3 funding rounds7 January 2012
Ordinary · 1,251 shares allotted
£13
1 November 2009
Ordinary · 195 shares allotted
£9,750,000
1 November 2009
A ORDINARY · 195 shares allotted
£49,953
Total (3 rounds, 1,641 shares)
£9,799,966
Filing history
Change Account Reference Date Company Previous Extended
Accounts
20 April 2026
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Appoint Person Director Company With Name Date
Officers
7 January 2026
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Appoint Person Director Company With Name Date
Officers
7 January 2026
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Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2026
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Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2026
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Confirmation Statement With No Updates
Confirmation Statement
31 October 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2025
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Confirmation Statement With No Updates
Confirmation Statement
6 November 2024
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Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2024
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Confirmation Statement With No Updates
Confirmation Statement
30 October 2023
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Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023
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Change To A Person With Significant Control
Persons With Significant Control
9 March 2023
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Change To A Person With Significant Control
Persons With Significant Control
7 March 2023
View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022
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Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021
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Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021
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Legacy
Capital
13 November 2020
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Capital Statement Capital Company With Date Currency Figure
Capital
13 November 2020
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Legacy
Insolvency
13 November 2020
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Resolution
Resolution
13 November 2020
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Capital Return Purchase Own Shares
Capital
11 November 2020
View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020
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Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020
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Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020
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Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020
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Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 September 2020
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Termination Director Company With Name Termination Date
Officers
21 September 2020
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Termination Director Company With Name Termination Date
Officers
21 September 2020
View
Termination Director Company With Name Termination Date
Officers
21 September 2020
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Termination Secretary Company With Name Termination Date
Officers
21 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019
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Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018
View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
14 December 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017
View
Termination Director Company With Name Termination Date
Officers
27 June 2017
View
Appoint Person Secretary Company With Name Date
Officers
27 June 2017
View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017
View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014
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Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013
View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013
View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013
View
Appoint Person Director Company With Name
Officers
3 June 2013
View
Termination Director Company With Name
Officers
3 June 2013
View
Change Sail Address Company With Old Address
Address
8 November 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2012
View
Capital Allotment Shares
Capital
12 January 2012
View
Appoint Person Director Company With Name
Officers
10 January 2012
View
Change Registered Office Address Company With Date Old Address
Address
14 December 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011
View
Second Filing Of Form With Form Type
Document Replacement
6 October 2011
View
Change Account Reference Date Company Current Extended
Accounts
14 September 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011
View
Appoint Person Director Company With Name
Officers
26 May 2011
View
Capital Allotment Shares
Capital
26 May 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010
View
Capital Allotment Shares
Capital
17 November 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2010
View
Capital Allotment Shares
Capital
2 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Change Sail Address Company
Address
26 January 2010
View
Appoint Person Secretary Company With Name
Officers
26 January 2010
View
Change Person Director Company With Change Date
Officers
26 January 2010
View
Appoint Person Director Company With Name
Officers
3 November 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2009
View
Legacy
Officers
26 August 2009
View
Legacy
Capital
24 June 2009
View
Legacy
Capital
24 June 2009
View
Resolution
Resolution
24 June 2009
View
Legacy
Address
11 June 2009
View
Resolution
Resolution
7 June 2009
View
Legacy
Officers
7 June 2009
View
Legacy
Capital
7 June 2009
View
Accounts Amended With Made Up Date
Accounts
23 April 2009
View
Legacy
Annual Return
24 February 2009
View
Legacy
Officers
24 February 2009
View
Gazette Filings Brought Up To Date
Gazette
24 February 2009
View
Accounts With Accounts Type Dormant
Accounts
23 February 2009
View
Gazette Notice Compulsary
Gazette
3 February 2009
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Legacy
Address
17 July 2008
View
Legacy
Officers
17 July 2008
View
Legacy
Annual Return
31 October 2007
View
Legacy
Officers
19 February 2007
View
Legacy
Address
19 February 2007
View
Legacy
Officers
19 February 2007
View
Legacy
Officers
19 February 2007
View
Incorporation Company
Incorporation
30 October 2006
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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