UKBizDB.co.uk

SPECIAL ENTERPRISES LIMITED

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

This company is commonly known as Special Enterprises Limited. The company was founded 9 years ago and was given the registration number 09419424. The firm's registered office is in LONDON. You can find them at Urban House, F/f 43 Chase Side, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPECIAL ENTERPRISES LIMITED
Company Number:09419424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Urban House, F/f 43 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Farm, Rosemary Lane, Alfold, Cranleigh, England, GU6 8EZ

Director17 February 2015Active
Urban House, F/F 43 Chase Side, London, England, N14 5BP

Director18 October 2016Active
Urban House, F/F 43 Chase Side, London, England, N14 5BP

Director19 October 2016Active
Urban House, F/F 43 Chase Side, London, England, N14 5BP

Director18 October 2016Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director03 February 2015Active

People with Significant Control

Ms Hazel Juliet Carr
Notified on:06 April 2016
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:Urban House, F/F 43 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Gemma Carr
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:Urban House, F/F 43 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alexander Carr
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:Urban House, F/F 43 Chase Side, London, England, N14 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.