UKBizDB.co.uk

SPECT LIMITED

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

This company is commonly known as Spect Limited. The company was founded 18 years ago and was given the registration number 05511362. The firm's registered office is in BAMPTON. You can find them at Mount Pleasant, Tiverton Road, Bampton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPECT LIMITED
Company Number:05511362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 59200 - Sound recording and music publishing activities
  • 90010 - Performing arts
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Mount Pleasant, Tiverton Road, Bampton, England, EX16 9DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Pleasant, Tiverton Road, Bampton, England, EX16 9DX

Director20 July 2018Active
46 Blue Cap Road, Stratford-Upon-Avon, CV27 6TQ

Secretary18 July 2005Active
Mount Pleasant, Tiverton Road, Bampton, England, EX16 9DX

Director18 July 2005Active

People with Significant Control

Mr Christopher Michael Anderson
Notified on:01 February 2020
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Mount Pleasant, Tiverton Road, Bampton, England, EX16 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Anderson
Notified on:01 July 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:Mount Pleasant, Tiverton Road, Bampton, England, EX16 9DX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-26Persons with significant control

Cessation of a person with significant control.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-23Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Officers

Change person director company with change date.

Download
2020-02-24Persons with significant control

Notification of a person with significant control.

Download
2019-07-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-03Address

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

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Officers

Appoint person director company with name date.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type micro entity.

Download
2016-07-31Confirmation statement

Confirmation statement with updates.

Download
2016-04-29Accounts

Accounts with accounts type micro entity.

Download
2015-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.