SPKTRA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Spktra Limited. The company was founded 7 years ago and was given the registration number 11097682. The firm's registered office is in LONDON. You can find them at Charles Rowan House Margery Street, Flat 30, London, London. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Company Information
| Name | : | SPKTRA LIMITED |
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| Company Number | : | 11097682 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 December 2017 |
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| End of financial year | : | 31 December 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46450 - Wholesale of perfume and cosmetics
- 47750 - Retail sale of cosmetic and toilet articles in specialised stores
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Office Address & Contact
| Registered Address | : | Charles Rowan House Margery Street, Flat 30, London, London, United Kingdom, WC1X 0EH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Charles Rowan House Flat 30, Margery Street, Flat 30, London, United Kingdom, WC1X 0EH | Director | 05 December 2017 | Active |
| Charles Rowan House, Margery Street, Flat 30, London, United Kingdom, WC1X 0EH | Director | 05 December 2017 | Active |
People with Significant Control
| Miss Sumaï Bertrand |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1994 |
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| Nationality | : | French |
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| Country of residence | : | United Kingdom |
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| Address | : | Charles Rowan House, Margery Street, London, United Kingdom, WC1X 0EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr Guy Jonathan Kazumba Tshinkanka |
| Notified on | : | 05 December 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1992 |
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| Nationality | : | Belgian |
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| Country of residence | : | United Kingdom |
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| Address | : | Charles Rowan House, Margery Street, London, United Kingdom, WC1X 0EH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)