SPERATUS LONDON LTD

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

This company is commonly known as Speratus London Ltd. The company was founded 4 years ago and was given the registration number 12301663. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SPERATUS LONDON LTD
Company Number	:	12301663
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 November 2019
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c. 99999 - Dormant Company

Office Address & Contact

Registered Address	:	85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85, Great Portland Street, First Floor, London, England, W1W 7LT	Secretary	06 November 2019	Active
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	06 November 2019	Active
85, Great Portland Street, First Floor, London, England, W1W 7LT	Director	06 November 2019	Active

People with Significant Control

Mr. Rudolf Pufal
Notified on	:	01 December 2023
Status	:	Active
Date of birth	:	March 1984
Nationality	:	German
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Urs Schneider
Notified on	:	06 November 2019
Status	:	Active
Date of birth	:	May 1964
Nationality	:	Swiss
Country of residence	:	England
Address	:	85, Great Portland Street, London, England, W1W 7LT
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 (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

Date	Category	Description
2023-12-02	Persons with significant control	Notification of a person with significant control.	Download
2023-12-02	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-02	Confirmation statement	Confirmation statement with updates.	Download
2023-07-28	Accounts	Accounts with accounts type dormant.	Download
2023-05-09	Confirmation statement	Confirmation statement with updates.	Download
2022-11-05	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-28	Accounts	Accounts with accounts type dormant.	Download
2022-02-06	Officers	Termination director company with name termination date.	Download
2021-11-14	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-18	Accounts	Accounts with accounts type dormant.	Download
2020-11-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-06	Incorporation	Incorporation company.	Download