Menna Overview
Here’s a quick overview of SPECTA ENTERPRISES LIMITED 👀 — a London based business that started in 2002.
SPECTA ENTERPRISES LIMITED
- Company statusactive
- Company No04356712
- Age24 years 6 months Incorporated 21 January 2002
- Officers2
Address
Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England
SPECTA ENTERPRISES LIMITED is an active company incorporated on 21 January 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 28 June 2025. Next accounts due by 28 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jun 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Change Person Director Company With Change Date
6 Years Ago on 19 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Apr 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 20 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Dec 2019
Change To A Person With Significant Control
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 28 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 30 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 24 Aug 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 24 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITY SECRETARIES LIMITED | corporate secretary | 24 Aug 2018 | |
| MAILLARD, Jacques Gabriel Rene | director | May 1947 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jacques Gabriel Rene Maillard | May 1947 | 01 Jan 2017 |
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Here’s a quick overview of SPECTA ENTERPRISES LIMITED 👀 — a London based business that started in 2002.