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SPECIALBUREAU LIMITED

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

This company is commonly known as Specialbureau Limited. The company was founded 35 years ago and was given the registration number 02408338. The firm's registered office is in LONDON. You can find them at C/o Jane Batui, Flat 11, 162-164 North Gower St, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECIALBUREAU LIMITED
Company Number:02408338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1989
End of financial year:18 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Jane Batui, Flat 11, 162-164 North Gower St, London, NW1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, 162 - 164 North Gower Street, Camden, London, England, NW1 2ND

Secretary02 August 2014Active
Flat 11, 162-164 North Gower Street, London, NW1 2ND

Director-Active
16, Jasper Road, London, E16 3TR

Secretary30 September 2009Active
Flat 8, 162 - 164, North Gower Street, London, United Kingdom, NW1 2ND

Secretary03 September 2012Active
101 Bredinghurst, Overhill Road East Dulwich, London, SE22 0PL

Secretary-Active
Flat 8, 162 - 164, North Gower Street, London, United Kingdom, NW1 2ND

Secretary03 September 2012Active
24 Fulbourne Road, London, E17 4EG

Secretary10 May 1999Active

People with Significant Control

Ms Jane Frances Batui
Notified on:25 July 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:C/O Jane Batui, London, NW1 2ND
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 trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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