Spectify Ltd is a private limited company that can be found at International House, Holborn Viaduct, London EC1A 2BN. Incorporated on 2019-04-09, this 5-year-old company is run by 1 director.
Director Matthew B., appointed on 09 April 2019.
The company is officially classified as "retail sale of electrical household appliances in specialised stores" (SIC: 47540).
The last confirmation statement was sent on 2023-04-08 and the due date for the following filing is 2024-04-22. Furthermore, the accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.
| Office Address | International House |
| Office Address2 | Holborn Viaduct |
| Town | London |
| Post code | EC1A 2BN |
| Country of origin | United Kingdom |
| Registration Number | 11933714 |
| Date of Incorporation | Tue, 9th Apr 2019 |
| Industry | Retail sale of electrical household appliances in specialised stores |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Mon, 31st Jan 2022 (831 days after) |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 09 April 2019
The register of PSCs who own or have control over the company includes 3 names. As BizStats discovered, there is Matthew B. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Emma S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Emma S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew B.
| Notified on | 9 April 2019 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Emma S.
| Notified on | 16 May 2020 |
| Ceased on | 21 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma S.
| Notified on | 1 May 2020 |
| Ceased on | 16 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 26th, September 2023 |
gazette | Free Download (1 page) |
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