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SPECIFIC AV & DATA LTD

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

This company is commonly known as Specific Av & Data Ltd. The company was founded 12 years ago and was given the registration number 08080975. The firm's registered office is in FLEET. You can find them at 4 The Crescent, Crookham Village, Fleet, Hampshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SPECIFIC AV & DATA LTD
Company Number:08080975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2012
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:4 The Crescent, Crookham Village, Fleet, Hampshire, GU51 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Crescent, Crookham Village, Fleet, United Kingdom, GU51 5SN

Secretary23 May 2012Active
4, The Crescent, Crookham Village, Fleet, United Kingdom, GU51 5SN

Director23 May 2012Active
4, The Crescent, Crookham Village, Fleet, GU51 5SN

Director15 March 2017Active

People with Significant Control

Mr Nick Hayes
Notified on:15 March 2017
Status:Active
Date of birth:August 1974
Nationality:British
Address:4, The Crescent, Fleet, GU51 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Philpott
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:4, The Crescent, Fleet, GU51 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mike Philpott
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Address:4, The Crescent, Fleet, GU51 5SN
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
2024-02-09Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type micro entity.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-01-25Persons with significant control

Cessation of a person with significant control.

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2018-01-25Officers

Termination director company with name termination date.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-03-28Capital

Capital allotment shares.

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2017-03-28Officers

Appoint person director company with name date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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