Specialist Components Limited is a private limited company registered at 6 Stirling Park, Laker Road, Rochester ME1 3QR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-09-16, this 4-year-old company is run by 2 directors and 1 secretary.
Director James A., appointed on 16 September 2019. Director Jeremy B., appointed on 16 September 2019.
Moving on to secretaries, we can mention: Hugh E., appointed on 02 September 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-15 and the deadline for the next filing is 2024-09-29. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 6 Stirling Park |
| Office Address2 | Laker Road |
| Town | Rochester |
| Post code | ME1 3QR |
| Country of origin | United Kingdom |
| Registration Number | 12210077 |
| Date of Incorporation | Mon, 16th Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Secretary
Appointed: 02 September 2020
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 16 September 2019
The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is North Atlantic Value Gp 4 Limited from London. This PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
North Atlantic Value Gp 4 Limited
6 Stratton Street Mayfair, London, W1J 8LD
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09214778 |
| Notified on | 16 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-10-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 122100770002, created on Wed, 31st Jan 2024 filed on: 9th, February 2024 |
mortgage | Free Download (51 pages) |
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