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SPEC GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spec Group Limited. The company was founded 34 years ago and was given the registration number 02412832. The firm's registered office is in LONDON. You can find them at Wedderburn House, 1 Wedderburn Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SPEC GROUP LIMITED
Company Number:02412832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 1989
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Wedderburn House, 1 Wedderburn Road, London, NW3 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cedar Drive, London, N2 0PS

Secretary28 September 1994Active
24, Downshire Hill, London, United Kingdom, NW3 1NT

Director24 March 2012Active
14, Cedar Drive, London, N2 0PS

Director01 September 1995Active
17 Northmoor Road, Oxford, OX2 6UW

Secretary-Active
Beaulieu, Courtney Avenue, London, N6 4LP

Director-Active
33 Ovington Square, London, SW3 1LJ

Director-Active

People with Significant Control

Benjamin Brahms
Notified on:11 August 2016
Status:Active
Date of birth:November 1948
Nationality:British
Address:Wedderburn House, 1 Wedderburn Road, London, NW3 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type micro entity.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-01-19Accounts

Accounts with accounts type total exemption full.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-01-14Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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2013-09-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type dormant.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Officers

Termination director company with name.

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2012-03-28Officers

Appoint person director company with name.

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