Special Material Limited

Active05883550 Private limited company
Incorporated
21 July 2006 (20 years)
Previously known as
Special Materia Limited (until 24 March 2024)
Global Agency International Limited (until 28 February 2024)
Industry
Non-trading company (74990)
Directors
Yuanyuan Gu
Owned by
Gu Yuanyuan
Accounts type
Dormant
Region
West Midlands
Address
7 Copperfield Road
Coventry
West Midlands, England,
CV2 4AQ

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 June 2024
Gu, Yuanyuan
Director · Appointed 21 July 2006
Chinese
Born January 1974 (52)
Officer history (2 former)
20 June 2024
Appointed Winkie Corporate Services(uk) Limited as Corporate Secretary
20 June 2024
Resigned Onestep Cs (UK) Limited as Corporate Secretary
22 September 2022
Appointed Onestep Cs (UK) Limited as Corporate Secretary
22 September 2022
Resigned Hkrtp Limited as Corporate Nominee Secretary
21 July 2006
Appointed Gu, Yuanyuan as Director
21 July 2006
Appointed Hkrtp Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gu Yuanyuan
Individual · Notified 21 July 2016
Owns 75–100% of shares
Chinese
Born January 1974 (52)

Financials

Balance sheet as at 31 July 2026 · dormant accounts · dormant

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 2026 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2026202520242023202220212020
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 July 2026
6 July 2026Confirmation statement with no updates4 July 2026
31 July 2025Accounts for a dormant company31 July 2025
5 July 2025Confirmation statement with updates4 July 2025
31 July 2024Accounts for a dormant company31 July 2024
Show all recent filings

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