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SPECTRA INVESTMENTS LIMITED

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

This company is commonly known as Spectra Investments Limited. The company was founded 35 years ago and was given the registration number 02362142. The firm's registered office is in ADDLESTONE. You can find them at 6 Hatch Farm Mews, Chertsey Road, Addlestone, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SPECTRA INVESTMENTS LIMITED
Company Number:02362142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6 Hatch Farm Mews, Chertsey Road, Addlestone, Surrey, KT15 2EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hatch Farm Mews, Chertsey Road, Addlestone, KT15 2EH

Secretary-Active
6 Hatch Farm Mews, Chertsey Road, Addlestone, KT15 2EH

Director-Active
St Catherines Southwood Avenue, Ottershaw, Chertsey, KT16 0LH

Director-Active

People with Significant Control

Miss Claire Louise Sears
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:6 Hatch Farm Mews, Chertsey Road, Addlestone, KT15 2EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Sears
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:6 Hatch Farm Mews, Chertsey Road, Addlestone, KT15 2EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption full.

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2014-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-08Accounts

Accounts with accounts type total exemption full.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption full.

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2013-09-17Address

Change registered office address company with date old address.

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2013-09-17Annual return

Annual return company with made up date full list shareholders.

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2013-01-08Accounts

Accounts with accounts type total exemption full.

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