This company is commonly known as Spectro Finance Ltd. The company was founded 10 years ago and was given the registration number 09008498. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 62090 - Other information technology service activities.
Name | : | SPECTRO FINANCE LTD |
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Company Number | : | 09008498 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 April 2014 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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128, City Road, London, United Kingdom, EC1V 2NX | Secretary | 07 February 2018 | Active |
128, City Road, London, United Kingdom, EC1V 2NX | Director | 23 April 2014 | Active |
128, City Road, London, United Kingdom, EC1V 2NX | Director | 23 April 2014 | Active |
5th Floor, Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BG | Corporate Secretary | 23 April 2014 | Active |
Mr Justas Dobiliauskas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1988 |
Nationality | : | Lithuanian |
Country of residence | : | United Kingdom |
Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Mr Vytautas Karalevicius | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1989 |
Nationality | : | Lithuanian |
Country of residence | : | United Kingdom |
Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Mr Mantas Mockevicius | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1988 |
Nationality | : | Lithuanian |
Country of residence | : | United Kingdom |
Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-08 | Officers | Change person secretary company with change date. | Download |
2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-07 | Officers | Change person director company with change date. | Download |
2021-04-07 | Officers | Change person director company with change date. | Download |
2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-19 | Gazette | Gazette filings brought up to date. | Download |
2019-06-18 | Gazette | Gazette notice compulsory. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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