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SPECTRO FINANCE LTD

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

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.

Company Information

Name:SPECTRO FINANCE LTD
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:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Secretary07 February 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 April 2014Active
128, City Road, London, United Kingdom, EC1V 2NX

Director23 April 2014Active
5th Floor, Morley House, 314-322 Regent Street, London, United Kingdom, W1B 3BG

Corporate Secretary23 April 2014Active

People with Significant Control

Mr Justas Dobiliauskas
Notified on:06 April 2016
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:
  • Voting rights 25 to 50 percent
Mr Vytautas Karalevicius
Notified on:06 April 2016
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:
  • Voting rights 25 to 50 percent
Mr Mantas Mockevicius
Notified on:06 April 2016
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:
  • Voting rights 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 (5 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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-06-10Address

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

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Change person secretary company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-06-19Gazette

Gazette filings brought up to date.

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2019-06-18Gazette

Gazette notice compulsory.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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