Spectiv Limited is a private limited company registered at 1 Cambridge Road, Sandy SG19 1JE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-10-29, this 3-year-old company is run by 4 directors.
Director Mark T., appointed on 01 November 2022. Director Peter H., appointed on 01 November 2022. Director Gareth D., appointed on 29 October 2020.
The company is classified as "engineering design activities for industrial process and production" (SIC: 71121), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (SIC code: 26511), "manufacture of optical precision instruments" (SIC code: 26701).
The last confirmation statement was filed on 2023-03-24 and the deadline for the subsequent filing is 2024-04-07. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 1 Cambridge Road |
| Town | Sandy |
| Post code | SG19 1JE |
| Country of origin | United Kingdom |
| Registration Number | 12984907 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Engineering design activities for industrial process and production |
| Industry | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| End of financial Year | 31st October |
| Company age | 4 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, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 01 November 2022
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
The register of persons with significant control who own or have control over the company consists of 7 names. As we found, there is Peter H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Mark T. This PSC has significiant influence or control over the company,. The third one is Gareth D., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Peter H.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Mark T.
| Notified on | 1 November 2022 |
| Nature of control: |
significiant influence or control |
Gareth D.
| Notified on | 29 October 2020 |
| Nature of control: |
significiant influence or control |
Malcolm G.
| Notified on | 29 October 2020 |
| Nature of control: |
significiant influence or control |
Mit Asia Limited
Unit 12 5th Floor Fullagar Industrial Building, 234 Aberdeen Road, Aberdeen, Hong Kong
| Legal authority | Hong Kong |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 2735094 |
| Notified on | 1 November 2022 |
| Ceased on | 23 March 2023 |
| Nature of control: |
significiant influence or control |
James T.
| Notified on | 29 October 2020 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Sean Q.
| Notified on | 29 October 2020 |
| Ceased on | 21 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 41 852 | 2 235 |
| Net Assets Liabilities | -4 559 | -52 779 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 034 | 1 010 |
| Average Number Employees During Period | 4 | 3 |
| Creditors | 44 377 | 54 004 |
| Net Current Assets Liabilities | -2 525 | -51 769 |
| Total Assets Less Current Liabilities | -2 525 | -51 769 |
| Advances Credits Directors | 44 377 | 52 004 |
| Advances Credits Made In Period Directors | 44 377 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Saturday 9th March 2024 filed on: 13th, March 2024 |
officers | Free Download (1 page) |
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