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SPECIALISED RESEARCH (UK) LIMITED

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

This company is commonly known as Specialised Research (uk) Limited. The company was founded 11 years ago and was given the registration number 08129397. The firm's registered office is in LONDON. You can find them at 154-160 Fleet Street, Office 307, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:SPECIALISED RESEARCH (UK) LIMITED
Company Number:08129397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:154-160 Fleet Street, Office 307, London, England, EC4A 2DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
154-160, Fleet Street, Office 307, London, England, EC4A 2DQ

Director04 July 2012Active
154-160, Fleet Street, Office 307, London, England, EC4A 2DQ

Director27 November 2019Active
154-160, Fleet Street, Office 307, London, England, EC4A 2DQ

Director29 February 2024Active
Unit B21, 9 Parkhall Business Centre, 40 Martell Road, Dulwich, London, United Kingdom, SE21 8EN

Director09 July 2013Active

People with Significant Control

Johannes Stephanaus De Jager
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:South African
Country of residence:Cayman Islands
Address:Ground Floor Harbour Centre, P O Box 1569, Grand Cayman, Cayman Islands, KY1-1110
Nature of control:
  • Voting rights 75 to 100 percent
David Herne
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:154-160, Fleet Street, London, England, EC4A 2DQ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2023-09-27Accounts

Accounts with accounts type full.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-20Change of name

Certificate change of name company.

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2021-09-10Accounts

Accounts with accounts type full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-07-02Resolution

Resolution.

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2020-12-19Accounts

Accounts with accounts type full.

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2020-12-07Accounts

Accounts amended with accounts type full.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-12-02Officers

Appoint person director company with name date.

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2019-12-02Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Change to a person with significant control.

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2019-06-03Capital

Capital allotment shares.

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2019-03-25Address

Change registered office address company with date old address new address.

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2019-03-25Address

Change registered office address company with date old address new address.

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2018-09-17Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-11-07Persons with significant control

Change to a person with significant control.

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2017-11-07Officers

Change person director company with change date.

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2017-09-06Accounts

Accounts with accounts type full.

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