SPECTRA EXCHANGE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spectra Exchange Ltd. The company was founded 3 years ago and was given the registration number 13036158. The firm's registered office is in LONDON. You can find them at 7 Bell Yard, , London, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | SPECTRA EXCHANGE LTD |
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| Company Number | : | 13036158 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 November 2020 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 63110 - Data processing, hosting and related activities
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Office Address & Contact
| Registered Address | : | 7 Bell Yard, London, England, WC2A 2JR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37 Flat 7, Downs Road, Luton, England, LU1 1QP | Director | 24 January 2022 | Active |
| 37 Flat 7, Downs Road, Luton, England, LU1 1QP | Director | 24 May 2022 | Active |
| 7, Bell Yard, London, England, WC2A 2JR | Director | 23 November 2020 | Active |
People with Significant Control
| Mr Rafal Maslach |
| Notified on | : | 24 May 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 37 Flat 7, Downs Road, Luton, England, LU1 1QP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Miss Lucyna Magdalena Malik |
| Notified on | : | 24 January 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1993 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 90, Dellfield, St. Albans, England, AL1 5HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Alistair Ian Macdonald White |
| Notified on | : | 23 November 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Bell Yard, London, England, WC2A 2JR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)