Echt Specularis Ltd is a private limited company situated at 215B Kenton Lane, Harrow HA3 8RP. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-27, this 6-year-old company is run by 2 directors and 1 secretary.
Director Narendra P., appointed on 27 March 2018. Director Winston R., appointed on 27 March 2018.
Switching the focus to secretaries, we can mention: Narendra P., appointed on 27 March 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2022-03-13 and the due date for the following filing is 2023-03-27. What is more, the annual accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.
| Office Address | 215b Kenton Lane |
| Town | Harrow |
| Post code | HA3 8RP |
| Country of origin | United Kingdom |
| Registration Number | 11278127 |
| Date of Incorporation | Tue, 27th Mar 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Fri, 31st Dec 2021 (841 days after) |
| Account last made up date | Tue, 31st Mar 2020 |
| Next confirmation statement due date | Mon, 27th Mar 2023 (2023-03-27) |
| Last confirmation statement dated | Sun, 13th Mar 2022 |
Position: Director
Appointed: 27 March 2018
Position: Secretary
Appointed: 27 March 2018
Position: Director
Appointed: 27 March 2018
The list of PSCs that own or control the company consists of 3 names. As we found, there is Winston R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Narendra P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ronnie W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Winston R.
| Notified on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Narendra P.
| Notified on | 27 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ronnie W.
| Notified on | 27 March 2018 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | |
| Current Assets | 1 | 120 |
| Net Assets Liabilities | 1 | 52 |
| Other | ||
| Creditors | 68 | |
| Net Current Assets Liabilities | 1 | 120 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 120 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 20th, September 2022 |
gazette | Free Download (1 page) |
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