Spec Built Ltd is a private limited company located at 14 Broomfields, Hatfield Heath, Bishop's Stortford CM22 7EH. Incorporated on 2021-05-18, this 2-year-old company is run by 3 directors.
Director Arkadiusz M., appointed on 18 May 2021. Director Christopher H., appointed on 18 May 2021. Director Darius F., appointed on 18 May 2021.
The company is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 14 Broomfields |
| Office Address2 | Hatfield Heath |
| Town | Bishop's Stortford |
| Post code | CM22 7EH |
| Country of origin | United Kingdom |
| Registration Number | 13406224 |
| Date of Incorporation | Tue, 18th May 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
Position: Director
Appointed: 18 May 2021
The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Arkadiusz M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Darius F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher H., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Arkadiusz M.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darius F.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christopher H.
| Notified on | 18 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 150 | 150 |
| Net Assets Liabilities | 150 | 150 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 |
| Number Shares Allotted | 150 | 150 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 1st, December 2023 |
accounts | Free Download (2 pages) |
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