Spectite Limited in LONDON

Spectite Limited LONDON

Founded in 2005, Spectite, classified under reg no. 05444200 is an active company. Currently registered at 30 City Road EC1Y 2AB, London the company has been in the business for nineteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.

At present there are 2 directors in the the firm, namely Edmund R. and Richard T.. In addition one secretary - Edmund R. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Spectite Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05444200
Date of Incorporation	Thu, 5th May 2005
Industry	Dormant Company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Edmund R.

Position: Secretary

Appointed: 15 August 2007

Edmund R.

Position: Director

Appointed: 15 August 2007

Richard T.

Position: Director

Appointed: 15 August 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2005

Resigned: 13 May 2008

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 2005

Resigned: 13 May 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is T C Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

T C Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1125377
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100	100	100	100	100
Number Shares Issued Fully Paid				100
Par Value Share		1		1
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 16th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 16th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 6th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 15th, July 2022	accounts	Free Download (6 pages)
CH01	On Thu, 20th Jan 2022 director's details were changed filed on: 4th, February 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, July 2021	accounts	Free Download (6 pages)
CH01	On Mon, 1st Feb 2021 director's details were changed filed on: 1st, March 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 30th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 15th, July 2019	accounts	Free Download (8 pages)
CH01	On Fri, 14th Sep 2018 director's details were changed filed on: 26th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 26th, July 2018	accounts	Free Download (8 pages)
CH01	On Fri, 15th Sep 2017 director's details were changed filed on: 26th, September 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 28th, July 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 12th May 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 15th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 22nd, May 2014	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 4th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 17th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 12th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 28th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
CH03	On Mon, 30th Nov 2009 secretary's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
CH01	On Mon, 30th Nov 2009 director's details were changed filed on: 16th, December 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 20th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 2nd, September 2008	accounts	Free Download (1 page)
363s	Annual return up to Thu, 24th Jul 2008 with shareholders record filed on: 24th, July 2008	annual return	Free Download (8 pages)
287	Registered office changed on 22/07/2008 from the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, July 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 16th Jun 2008 with shareholders record filed on: 16th, June 2008	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Jun 2008 with shareholders record filed on: 10th, June 2008	annual return	Free Download (5 pages)
288b	On Thu, 29th May 2008 Appointment terminated director filed on: 29th, May 2008	officers	Free Download (1 page)
288b	On Thu, 29th May 2008 Appointment terminated secretary filed on: 29th, May 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, August 2007	accounts	Free Download (4 pages)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New secretary appointed;new director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
288a	On Tue, 21st Aug 2007 New secretary appointed;new director appointed filed on: 21st, August 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 27th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 18th May 2006 with shareholders record filed on: 18th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 98 shares on Tue, 2nd May 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 2nd May 2006. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2006	capital	Free Download (2 pages)
123	£ nc 1000/1000000 05/05/05 filed on: 10th, May 2005	capital	Free Download (1 page)
123	£ nc 1000/1000000 05/05/05 filed on: 10th, May 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2005	incorporation	Free Download (16 pages)

Spectite Limited LONDON

Spectite Limited Address / Contact

Company Information / Profile

Company staff

Edmund R.

Edmund R.

Richard T.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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