Spectrus Consulting Limited in 9 - 13 Holbrook Lane COVENTRY

Spectrus Consulting Limited COVENTRY

Spectrus Consulting started in year 2014 as Private Limited Company with registration number 09306566. The Spectrus Consulting company has been functioning successfully for ten years now and its status is active. The firm's office is based in Coventry at Bridge House. Postal code: CV6 4AD.

The firm has 2 directors, namely Sonya M., Mayur M.. Of them, Mayur M. has been with the company the longest, being appointed on 11 November 2014 and Sonya M. has been with the company for the least time - from 29 December 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Spectrus Consulting Limited Address / Contact

Office Address	Bridge House
Office Address2	9 - 13 Holbrook Lane
Town	Coventry
Post code	CV6 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09306566
Date of Incorporation	Tue, 11th Nov 2014
Industry	Bookkeeping activities
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Sonya M.

Position: Director

Appointed: 29 December 2017

Mayur M.

Position: Director

Appointed: 11 November 2014

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is Sonya M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mayur M. This PSC owns 25-50% shares and has 25-50% voting rights.

Sonya M.

Notified on	1 January 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Mayur M.

Notified on	5 February 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	112

Balance Sheet
Cash Bank In Hand	9 880
Cash Bank On Hand	9 880	7 906	2 310	19 028	50 286	57 089	85 648
Current Assets	9 880	11 642	12 255	19 028	50 286	62 089	85 648	98 549
Debtors		3 736	9 945			5 000
Property Plant Equipment	448	336	252	2 458	1 843	5 815	6 710
Tangible Fixed Assets	448

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	12
Shareholder Funds	112

Other
Accrued Liabilities	500	500	500	1 080	1 080
Accumulated Depreciation Impairment Property Plant Equipment	111	223	307	1 126	1 741	3 680	5 917
Average Number Employees During Period		1	1	2	2	2	2	2
Corporation Tax Payable	7 466	5 978	4 001	6 216	12 079
Creditors	10 216	11 268	11 595	15 868	25 633	19 024	54 062	52 794
Creditors Due Within One Year	10 216
Dividends Paid			16 500	24 000	30 000	40 000
Increase From Depreciation Charge For Year Property Plant Equipment		112	84	819	615	1 939	2 237
Net Current Assets Liabilities	-336	374	660	3 160	24 653	43 065	31 586	45 755
Number Shares Allotted	100
Number Shares Issued Fully Paid			100	100	100	100	100
Other Taxation Social Security Payable	5	1 524	2 443	1 748	1 002	17 070	14 585
Par Value Share	1		1	1	1	1	1
Profit Loss			16 702	28 706	50 878	62 384
Property Plant Equipment Gross Cost	559	559	559	3 584	3 584	9 495	12 627
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	559
Tangible Fixed Assets Cost Or Valuation	559
Tangible Fixed Assets Depreciation	111
Tangible Fixed Assets Depreciation Charged In Period	111
Total Additions Including From Business Combinations Property Plant Equipment				3 025		5 911	3 132
Total Assets Less Current Liabilities	112	710	912	5 618	26 496	48 880	38 296	50 788
Fixed Assets							6 710	5 033
Nominal Value Shares Issued Specific Share Issue							1
Number Shares Issued But Not Fully Paid							100
Other Creditors					5 727	1 954	39 477
Trade Debtors Trade Receivables						5 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/29 filed on: 29th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/29 filed on: 29th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2021/01/01 filed on: 29th, December 2021	persons with significant control	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/01/01 filed on: 29th, December 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/29 filed on: 29th, December 2021	confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2021/01/01 filed on: 29th, December 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/01/01 filed on: 1st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/01/01 filed on: 1st, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, September 2019	accounts	Free Download (9 pages)
AD01	Address change date: 2019/01/02. New Address: Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD. Previous address: Desai & Co Accountants, Desai House, 9-13 Holbrook Lane Coventry CV6 4AD filed on: 2nd, January 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/01 filed on: 1st, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (9 pages)
CH01	On 2018/09/10 director's details were changed filed on: 10th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
CH01	On 2018/09/07 director's details were changed filed on: 8th, September 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/09/07 filed on: 8th, September 2018	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2017/12/29. filed on: 1st, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/01 filed on: 1st, January 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 13th, July 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/05 filed on: 6th, February 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (7 pages)
AA01	Accounting reference date changed from 2015/11/30 to 2015/12/31 filed on: 4th, April 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/05 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/05 with full list of members filed on: 5th, February 2015	annual return
NEWINC	Company registration filed on: 11th, November 2014	incorporation	Free Download (38 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/11	capital