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SPECTRE INC LIMITED

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

This company is commonly known as Spectre Inc Limited. The company was founded 7 years ago and was given the registration number 10790725. The firm's registered office is in LONDON. You can find them at 247 Gray's Inn Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPECTRE INC LIMITED
Company Number:10790725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:247 Gray's Inn Road, London, England, WC1X 8QZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2.15, Barley Mow Centre, 10 Barley Mow Passage, London, England, W4 4PH

Director26 May 2017Active
247, Gray's Inn Road, London, England, WC1X 8QZ

Director15 December 2017Active

People with Significant Control

Mr. Charles Gerard Sweeney
Notified on:15 December 2017
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:247, Gray's Inn Road, London, England, WC1X 8QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mario Zachariou
Notified on:26 May 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Unit 2.15, Barley Mow Centre, London, England, W4 4PH
Nature of control:
  • Ownership of shares 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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-10-09Address

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

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2019-01-03Persons with significant control

Change to a person with significant control.

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2019-01-03Persons with significant control

Change to a person with significant control.

Download
2019-01-03Officers

Change person director company with change date.

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2019-01-03Officers

Change person director company with change date.

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2019-01-03Address

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

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-02Accounts

Change account reference date company current shortened.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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