Founded in 2014, Specialist Finance, classified under reg no. 09015447 is an active company. Currently registered at 2086 Davenport House W1B 3HH, London the company has been in the business for ten years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Mon, 19th Sep 2016 Specialist Finance Ltd is no longer carrying the name Mycentralplace.
The firm has one director. Nick D., appointed on 23 March 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Franco S., Arthur M. and others listed below. There were no ex secretaries.
| Office Address | 2086 Davenport House |
| Office Address2 | 207 Regent St |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 09015447 |
| Date of Incorporation | Tue, 29th Apr 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (105 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 23 March 2020
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Nick D. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Jimmy S. This PSC has significiant influence or control over the company,. The third one is Nick D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Nick D.
| Notified on | 23 March 2020 |
| Nature of control: |
significiant influence or control |
Jimmy S.
| Notified on | 14 March 2018 |
| Ceased on | 23 March 2020 |
| Nature of control: |
significiant influence or control |
Nick D.
| Notified on | 1 June 2016 |
| Ceased on | 14 March 2018 |
| Nature of control: |
75,01-100% shares |
| Mycentralplace | September 19, 2016 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 1 000 | 1 000 | 1 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities | 100 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Cash Bank In Hand | 1 000 | 1 000 | 1 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 1 000 | 1 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 000 | 1 000 | 1 000 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 1 000 | 1 000 | 1 000 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 27th, December 2023 |
accounts | Free Download (2 pages) |
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