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Spectre Miniatures Limited, NG7 2BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SPECTRE MINIATURES LIMITED

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

This company is commonly known as Spectre Miniatures Limited. The company was founded 8 years ago and was given the registration number 10100423. The firm's registered office is in NOTTINGHAM. You can find them at W16 Lenton Boulevard, , Nottingham, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:SPECTRE MINIATURES LIMITED
Company Number:10100423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:W16 Lenton Boulevard, Nottingham, England, NG7 2BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
W18 Lenton Business Centre, Lenton Boulevard, Nottingham, England, NG7 2BY

Director25 April 2018Active
W18 Lenton Business Centre, Lenton Boulevard, Nottingham, England, NG7 2BY

Director04 April 2016Active
Unit 11, The Glade Business Centre, Forum Road, Nottingham, England, NG5 9RW

Director04 April 2016Active

People with Significant Control

Mr Matthew Bradley Adams
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit 11, The Glade Business Centre, Nottingham, England, NG5 9RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Alexander May
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:W18 Lenton Business Centre, Lenton Boulevard, Nottingham, England, NG7 2BY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Persons with significant control

Change to a person with significant control.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-21Address

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

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Officers

Change person director company with change date.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Address

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

Download
2020-04-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Persons with significant control

Cessation of a person with significant control.

Download
2020-04-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-28Accounts

Change account reference date company previous shortened.

Download
2019-11-22Officers

Termination director company with name termination date.

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2019-04-26Capital

Capital name of class of shares.

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2019-04-26Capital

Capital name of class of shares.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-29Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Officers

Appoint person director company with name date.

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2018-07-19Capital

Capital alter shares subdivision.

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2018-04-17Address

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

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download

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