Spectre Dev One Ltd POOLE


Spectre Dev One Ltd is a private limited company located at Towngate House, 2-8, Parkstone Road, Poole BH15 2PW. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-12-16, this 3-year-old company is run by 2 directors.
Director Sebastian J., appointed on 16 December 2020. Director George W., appointed on 16 December 2020.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-09-07 and the due date for the subsequent filing is 2024-09-21. What is more, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Spectre Dev One Ltd Address / Contact

Office Address Towngate House, 2-8
Office Address2 Parkstone Road
Town Poole
Post code BH15 2PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13084928
Date of Incorporation Wed, 16th Dec 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Sebastian J.

Position: Director

Appointed: 16 December 2020

George W.

Position: Director

Appointed: 16 December 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Sebastian J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is George W. This PSC owns 25-50% shares and has 25-50% voting rights.

Sebastian J.

Notified on 16 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

George W.

Notified on 16 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 14221 034
Current Assets265 738304 780
Debtors7 16113 650
Net Assets Liabilities-2 862-3 573
Other Debtors7 16113 650
Total Inventories257 435270 096
Other
Accrued Liabilities2 2503 853
Average Number Employees During Period22
Bank Borrowings160 000304 500
Creditors268 600304 500
Number Shares Issued Fully Paid100100
Other Creditors106 350 
Par Value Share11
Total Assets Less Current Liabilities-2 862300 927
Total Borrowings160 000304 500
Work In Progress257 435270 096

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, December 2023
Free Download (9 pages)

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