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SPECIALIST CAPITAL LIMITED

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

This company is commonly known as Specialist Capital Limited. The company was founded 12 years ago and was given the registration number 08108828. The firm's registered office is in LONDON. You can find them at 7 Pinnell Road, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPECIALIST CAPITAL LIMITED
Company Number:08108828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:7 Pinnell Road, London, England, SE9 6AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Pinnell Road, London, England, SE9 6AR

Director18 June 2012Active
Bayheath House, Fairway, Petts Wood, BR5 1EG

Director04 June 2018Active
Bayheath House, Fairway, Petts Wood, BR5 1EG

Director15 January 2016Active

People with Significant Control

Mr David Robert Jackson
Notified on:01 July 2020
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 7, Mulberry Place, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Heidi Jackson
Notified on:10 July 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Mulberry Place, Pinnell Road, London, England, SE9 6AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-09-12Officers

Change person director company with change date.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-02Persons with significant control

Notification of a person with significant control.

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2021-06-02Persons with significant control

Change to a person with significant control.

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2021-06-02Capital

Capital allotment shares.

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2020-09-21Accounts

Change account reference date company previous extended.

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2020-09-03Accounts

Change account reference date company previous shortened.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type micro entity.

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2020-03-23Accounts

Change account reference date company current extended.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-31Persons with significant control

Notification of a person with significant control.

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2019-03-31Accounts

Accounts with accounts type dormant.

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2018-07-10Resolution

Resolution.

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2018-07-10Address

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

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-06-13Officers

Termination director company with name termination date.

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2018-06-12Officers

Appoint person director company with name date.

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2018-04-30Officers

Termination director company with name termination date.

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