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Spktral Limited LONDON


Spktral Limited is a private limited company situated at 20-22 Wenlock Road, London N1 7GU. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-09-06, this 4-year-old company is run by 4 directors.
Director Dianne G., appointed on 14 September 2023. Director John H., appointed on 04 November 2019. Director Philip P., appointed on 04 November 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was sent on 2023-09-05 and the deadline for the subsequent filing is 2024-09-19. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Spktral Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12194589
Date of Incorporation Fri, 6th Sep 2019
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Dianne G.

Position: Director

Appointed: 14 September 2023

John H.

Position: Director

Appointed: 04 November 2019

Philip P.

Position: Director

Appointed: 04 November 2019

Anthony H.

Position: Director

Appointed: 06 September 2019

Robert B.

Position: Director

Appointed: 01 October 2020

Resigned: 25 July 2023

Fiona H.

Position: Director

Appointed: 02 January 2020

Resigned: 18 May 2020

Andrew M.

Position: Director

Appointed: 06 September 2019

Resigned: 12 June 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Anthony H. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew M. This PSC owns 25-50% shares.

Anthony H.

Notified on 6 September 2019
Nature of control: 25-50% shares

Andrew M.

Notified on 6 September 2019
Ceased on 15 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets69 67882 69185 906133 392
Net Assets Liabilities65 65275 75879 78179 265
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal9509501 066-36 009
Average Number Employees During Period3222
Creditors-4 944-9 37410 22722 387
Fixed Assets1 6072 8034 6643 915
Net Current Assets Liabilities64 99573 90576 183111 359
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal262588504354
Total Assets Less Current Liabilities66 60276 70880 847115 274

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2023/09/14.
filed on: 14th, September 2023
Free Download (2 pages)

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