UKBizDB.co.uk

SPECTARE LIMITED

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

This company is commonly known as Spectare Limited. The company was founded 6 years ago and was given the registration number 11343791. The firm's registered office is in EGHAM. You can find them at 4 Alpha Way, Thorpe Business Park, Egham, Surrey. This company's SIC code is 69102 - Solicitors.

Company Information

Name:SPECTARE LIMITED
Company Number:11343791
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:4 Alpha Way, Thorpe Business Park, Egham, Surrey, England, TW20 8RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Alpha Way, Thorpe Business Park, Egham, England, TW20 8RZ

Director03 May 2018Active
4, Alpha Way, Thorpe Business Park, Egham, England, TW20 8RZ

Director18 November 2019Active
4, Alpha Way, Thorpe Business Park, Egham, England, TW20 8RZ

Director03 May 2018Active

People with Significant Control

Mr Neil Colin Foster
Notified on:03 May 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:4, Alpha Way, Egham, England, TW20 8RZ
Nature of control:
  • Right to appoint and remove directors
4th Dimension Innovation Limited
Notified on:03 May 2018
Status:Active
Country of residence:England
Address:5, Alpha Way, Egham, England, TW20 8RZ
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 (6 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
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2023-12-30Accounts

Accounts with accounts type full.

Download
2023-04-28Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type small.

Download
2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type small.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Persons with significant control

Notification of a person with significant control.

Download
2021-05-24Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Accounts

Accounts with accounts type small.

Download
2020-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-11-27Officers

Appoint person director company with name date.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-03-14Mortgage

Mortgage satisfy charge full.

Download
2019-03-01Mortgage

Mortgage satisfy charge full.

Download
2018-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-06Accounts

Change account reference date company current shortened.

Download
2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-20Address

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

Download
2018-05-03Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.