Mr Spectra Limited is a private limited company located at Ashbourne House, The Guildway, Old Portsmouth Road, Guildford GU3 1LR. Incorporated on 2017-11-14, this 6-year-old company is run by 1 director.
Director David T., appointed on 14 November 2017.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH records there was a name change on 2020-06-25 and their previous name was Mr Clinical Systems Limited.
The latest confirmation statement was sent on 2022-11-13 and the due date for the next filing is 2023-11-27. What is more, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Ashbourne House, The Guildway |
| Office Address2 | Old Portsmouth Road |
| Town | Guildford |
| Post code | GU3 1LR |
| Country of origin | United Kingdom |
| Registration Number | 11062870 |
| Date of Incorporation | Tue, 14th Nov 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2017
The list of PSCs that own or control the company includes 2 names. As we established, there is David T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mr Solutions Group Limited that entered Guildford, United Kingdom as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David T.
| Notified on | 2 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mr Solutions Group Limited
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9334475 |
| Notified on | 14 November 2017 |
| Ceased on | 2 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mr Clinical Systems | June 25, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 6th Nov 2023 filed on: 6th, November 2023 |
confirmation statement | Free Download (3 pages) |
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