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SPEKTRIS LTD

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

This company is commonly known as Spektris Ltd. The company was founded 4 years ago and was given the registration number 12093381. The firm's registered office is in LONDON. You can find them at Londoneast-uk Nrv Tax Ltd, Yewtree Avenue, London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.

Company Information

Name:SPEKTRIS LTD
Company Number:12093381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2019
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47890 - Retail sale via stalls and markets of other goods
  • 47910 - Retail sale via mail order houses or via Internet
  • 56103 - Take-away food shops and mobile food stands
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Londoneast-uk Nrv Tax Ltd, Yewtree Avenue, London, England, RM10 7FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites 12 & 13, Chantal House,, 13-17 High Beech Road, Loughton, England, IG10 4BN

Director09 July 2019Active

People with Significant Control

Ms Ana-Marija Rebrovic
Notified on:09 July 2019
Status:Active
Date of birth:April 1979
Nationality:Croatian
Country of residence:England
Address:Suites 12 & 13 Chantal House, 13-17 High Beech Road, Loughton, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Drazen Bosak
Notified on:09 July 2019
Status:Active
Date of birth:December 1962
Nationality:Croatian
Country of residence:England
Address:Suites 12 & 13, Chantal House,, 13-17 High Beech Road, Loughton, England, IG10 4BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-06-23Address

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

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Cessation of a person with significant control.

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2021-06-01Address

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

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-02-17Address

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

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2019-07-09Incorporation

Incorporation company.

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