SPEKTR PLC

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

This company is commonly known as Spektr Plc. The company was founded 7 years ago and was given the registration number 10254174. The firm's registered office is in LONDON. You can find them at Unit 5 City Business Centre, Lower Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SPEKTR PLC
Company Number	:	10254174
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2016
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 5 City Business Centre, Lower Road, London, England, SE16 2XB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD	Secretary	05 January 2021	Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	28 June 2016	Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	24 September 2021	Active
189, 1st Floor, Marsh Wall, London, England, E14 9SH	Secretary	28 June 2016	Active
205a, High Street, West Wickham, England, BR4 0PH	Secretary	20 March 2018	Active
205a, High Street, West Wickham, England, BR4 0PH	Director	15 October 2020	Active
189, 1st Floor, Marsh Wall, London, England, E14 9SH	Director	28 June 2016	Active
189, 1st Floor, Marsh Wall, London, England, E14 9SH	Director	25 October 2016	Active
Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD	Director	12 August 2019	Active
189, 1st Floor, Marsh Wall, London, England, E14 9SH	Director	25 May 2018	Active
189 1st Floor, Marsh Wall, London, England, E14 9SH	Director	12 August 2019	Active
189, Marsh Wall, London, England, E14 9SH	Director	22 November 2018	Active
189, 1st Floor, Marsh Wall, London, England, E14 9SH	Director	09 February 2017	Active

People with Significant Control

Aitu - Payment Solutions Llp
Notified on	:	12 August 2019
Status	:	Active
Country of residence	:	Kazakhstan
Address	:	29, Syganak Street, Nur-Sultan, Kazakhstan, 010000
Nature of control	:	Ownership of shares 75 to 100 percent

Committee Of The State Property And Privatization Of The Ministry Of Finance Of The Republic Of Kazakhstan
Notified on	:	12 August 2019
Status	:	Active
Country of residence	:	Kazakhstan
Address	:	11, Pobeda Ave., Astana, Kazakhstan,
Nature of control	:	Significant influence or control

Mr Yerzhan Toleubekov
Notified on	:	13 August 2018
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Kazakh
Country of residence	:	England
Address	:	189, Marsh Wall, London, England, E14 9SH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Rustem Isenov
Notified on	:	25 May 2018
Status	:	Active
Date of birth	:	July 1977
Nationality	:	Kazakh
Country of residence	:	England
Address	:	189, 1st Floor, London, England, E14 9SH
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Yerzhan Toleubekov
Notified on	:	28 June 2016
Status	:	Active
Date of birth	:	February 1969
Nationality	:	Kazakh
Country of residence	:	England
Address	:	189, 1st Floor, London, England, E14 9SH
Nature of control	:	Ownership of shares 50 to 75 percent

Agr Energy Holdings Ltd
Notified on	:	28 June 2016
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	C/O Services Cayman Limited, Willow House, Grand Cayman, Cayman Islands,
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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Officers	Termination director company with name termination date.	Download
2023-06-22	Address	Change registered office address company with date old address new address.	Download
2023-06-22	Insolvency	Liquidation voluntary declaration of solvency.	Download
2023-06-22	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2023-06-22	Resolution	Resolution.	Download
2023-04-25	Gazette	Gazette filings brought up to date.	Download
2023-02-28	Gazette	Gazette notice compulsory.	Download
2022-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-07	Accounts	Accounts with accounts type full.	Download
2021-09-27	Officers	Termination director company with name termination date.	Download
2021-09-27	Officers	Appoint person director company with name date.	Download
2021-09-23	Officers	Appoint person director company with name date.	Download
2021-08-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-13	Officers	Change person director company with change date.	Download
2021-01-12	Accounts	Accounts with accounts type full.	Download
2021-01-05	Officers	Appoint person secretary company with name date.	Download
2021-01-05	Officers	Termination secretary company with name termination date.	Download
2021-01-05	Address	Change registered office address company with date old address new address.	Download
2021-01-05	Officers	Termination director company with name termination date.	Download
2020-08-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-26	Address	Change registered office address company with date old address new address.	Download
2019-09-26	Accounts	Accounts with accounts type group.	Download
2019-08-28	Persons with significant control	Notification of a person with significant control.	Download
2019-08-28	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-13	Confirmation statement	Confirmation statement with updates.	Download