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SPECIOSA LIMITED (11748160)

SPECIOSA LIMITED (11748160) is an active UK company. incorporated on 3 January 2019. with registered office in Peterborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies. SPECIOSA LIMITED has been registered for 7 years. Current directors include SLY, Michael Harold Speed, SLY, Pamela Marigold.

Company Number
11748160
Status
active
Type
ltd
Incorporated
3 January 2019
Age
7 years
Address
7 Park Farm, Peterborough, PE6 0SY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
Directors
SLY, Michael Harold Speed, SLY, Pamela Marigold
SIC Codes
64304

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Introduction
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SPECIOSA LIMITED

SPECIOSA LIMITED is an active company incorporated on 3 January 2019 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. SPECIOSA LIMITED was registered 7 years ago.(SIC: 64304)

Status

active

Active since 7 years ago

Company No

11748160

LTD Company

Age

7 Years

Incorporated 3 January 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 2 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)

Next Due

Due by 16 January 2027
For period ending 2 January 2027
Contact
Address

7 Park Farm Thorney Peterborough, PE6 0SY,

Previous Addresses

7 Park Farm Sandpit Road Thorney Peterborough Cambridgeshire PE6 0SY United Kingdom
From: 3 January 2019To: 23 August 2022
Timeline

3 key events • 2019 - 2019

Funding Officers Ownership
Director Joined
Jan 19
Company Founded
Jan 19
New Owner
Aug 19
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

BARTLETT, David Jerome

Active
Thorney, PeterboroughPE6 0SY
Secretary
Appointed 23 Aug 2022

SLY, Michael Harold Speed

Active
Sandpit Road, PeterboroughPE6 0SY
Born August 1968
Director
Appointed 03 Jan 2019

SLY, Pamela Marigold

Active
Thorney, PeterboroughPE6 0SY
Born July 1943
Director
Appointed 03 Jan 2019

Persons with significant control

2

Mr Kenneth Edward King

Active
Thorney, PeterboroughPE6 0SY
Born May 1942

Nature of Control

Significant influence or control
Notified 25 Jul 2019

Mr Michael Harold Speed Sly

Active
Sandpit Road, PeterboroughPE6 0SY
Born August 1968

Nature of Control

Significant influence or control
Notified 03 Jan 2019
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
17 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 August 2022
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
23 August 2022
AP03Appointment of Secretary
Confirmation Statement With Updates
14 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 January 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 August 2019
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 August 2019
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
3 January 2019
AP01Appointment of Director
Incorporation Company
3 January 2019
NEWINCIncorporation