Spezific Consulting started in year 2015 as Private Limited Company with registration number 09379601. The Spezific Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in St. Albans at 145/147 Hatfield Road. Postal code: AL1 4JY.
The company has one director. Thomas S., appointed on 5 February 2024. There are currently no secretaries appointed. As of 5 May 2024, there was 1 ex director - Dorte S.. There were no ex secretaries.
| Office Address | 145/147 Hatfield Road |
| Town | St. Albans |
| Post code | AL1 4JY |
| Country of origin | United Kingdom |
| Registration Number | 09379601 |
| Date of Incorporation | Thu, 8th Jan 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (95 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Director
Appointed: 05 February 2024
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Thomas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dorte H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas S.
| Notified on | 5 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dorte H.
| Notified on | 8 January 2017 |
| Ceased on | 5 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 |
| Net Worth | 6 657 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 11 502 | ||||||
| Cash Bank On Hand | 11 502 | 12 224 | |||||
| Current Assets | 32 748 | 32 496 | 41 173 | 41 173 | 41 173 | 21 173 | 21 173 |
| Debtors | 21 246 | 20 272 | |||||
| Other Debtors | 1 159 | 1 160 | |||||
| Property Plant Equipment | 1 982 | 8 283 | |||||
| Tangible Fixed Assets | 1 982 | ||||||
| Net Assets Liabilities | 6 777 | 6 777 | 6 777 | 6 777 | 6 777 | ||
| Reserves/Capital | |||||||
| Called Up Share Capital | 10 | ||||||
| Profit Loss Account Reserve | 6 647 | ||||||
| Shareholder Funds | 6 657 | ||||||
| Other | |||||||
| Advances Credits Directors | 16 037 | 14 912 | 29 895 | 9 896 | |||
| Amount Specific Advance Or Credit Directors | 15 887 | 14 912 | |||||
| Amount Specific Advance Or Credit Made In Period Directors | 16 037 | 121 047 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 150 | 122 022 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 496 | 1 965 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 23 631 | 24 296 | |||||
| Creditors | 28 193 | 30 506 | 40 629 | 40 629 | 40 629 | 20 629 | 20 629 |
| Creditors Due Within One Year | 31 073 | ||||||
| Dividends Paid | 95 000 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 469 | ||||||
| Net Current Assets Liabilities | 4 675 | 1 990 | 544 | 544 | 544 | 544 | 544 |
| Number Shares Allotted | 10 | ||||||
| Number Shares Issued Fully Paid | 10 | ||||||
| Other Debtors Balance Sheet Subtotal | 15 887 | 14 912 | |||||
| Other Taxation Social Security Payable | 180 | ||||||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 98 736 | ||||||
| Property Plant Equipment Gross Cost | 2 478 | 10 248 | |||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Tangible Fixed Assets Additions | 2 478 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 478 | ||||||
| Tangible Fixed Assets Depreciation | 496 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 496 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 770 | ||||||
| Total Assets Less Current Liabilities | 6 537 | 10 273 | 6 777 | 6 777 | 6 777 | 6 777 | 6 777 |
| Trade Debtors Trade Receivables | 4 200 | 4 200 | |||||
| Value-added Tax Payable | 4 562 | 6 030 | |||||
| Fixed Assets | 6 233 | 6 233 | 6 233 | 6 233 | 6 233 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-07 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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