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SPEC GROUP LIMITED - Wedderburn House, 1 Wedderburn Road, London, NW3 5QR, United Kingdom
Company Information
- Company registration number
- 02412832
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wedderburn House
- 1 Wedderburn Road
- London
- NW3 5QR Wedderburn House, 1 Wedderburn Road, London, NW3 5QR UK
Management
- Managing Directors
- ABRAMOVICH, Solomon
- DHALLA, Bashir Jafferali
- Company secretaries
- DHALLA, Bashir Jafferali
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-08-11
- Age Of Company 1989-08-11 35 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Benjamin Brahms
- Benjamin Brahms
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-08-25
- Last Date: 2021-08-11
✓
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SPEC GROUP LIMITED Company Description
- SPEC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02412832. Its current trading status is "live". It was registered 1989-08-11. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at Wedderburn House .
Get SPEC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spec Group Limited - Wedderburn House, 1 Wedderburn Road, London, NW3 5QR, United Kingdom
- 1989-08-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPEC GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02412832#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02412832#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02412832#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-micro-entity (2020-01-07) - AA
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-01-11) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-04) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-01-19) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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accounts-with-accounts-type-dormant (2016-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-dormant (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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termination-director-company-with-name (2012-03-28) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-19) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-24) - AD01
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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legacy (2009-09-15) - 288c
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accounts-with-accounts-type-dormant (2009-09-03) - AA
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accounts-with-accounts-type-dormant (2009-01-20) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-19) - AA
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legacy (2008-08-14) - 288c
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legacy (2008-08-14) - 190
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legacy (2008-08-14) - 353
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legacy (2008-08-15) - 363a
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legacy (2008-08-14) - 287
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legacy (2007-09-17) - 287
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-dormant (2007-01-27) - AA
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legacy (2006-08-11) - 363a
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accounts-with-accounts-type-dormant (2006-03-02) - AA
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accounts-with-accounts-type-dormant (2005-04-01) - AA
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legacy (2005-09-06) - 363s
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-dormant (2004-03-04) - AA
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legacy (2003-08-04) - 363s
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accounts-with-accounts-type-dormant (2003-03-05) - AA
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legacy (2002-08-07) - 363s
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accounts-with-accounts-type-dormant (2002-02-12) - AA
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legacy (2001-08-08) - 363s
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accounts-with-accounts-type-dormant (2001-03-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-dormant (1999-03-01) - AA
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legacy (1999-08-06) - 363s
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legacy (1998-09-21) - 363s
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keyboard_arrow_right 1997
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resolution (1997-09-26) - RESOLUTIONS
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legacy (1997-09-26) - 123
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legacy (1997-09-09) - 363s
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accounts-with-accounts-type-dormant (1997-09-09) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-06) - AA
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legacy (1996-08-06) - 363s
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-03-03) - AA
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legacy (1995-09-27) - 288
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accounts-with-accounts-type-dormant (1995-09-27) - AA
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legacy (1995-09-27) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-10) - 288
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legacy (1994-10-10) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-03-01) - AA
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legacy (1993-03-09) - 363s
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legacy (1993-03-30) - 123
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legacy (1993-02-23) - 287
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legacy (1993-11-11) - 363s
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accounts-with-accounts-type-dormant (1993-11-11) - AA
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resolution (1993-03-30) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-07) - AA
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accounts-with-accounts-type-dormant (1992-06-05) - AA
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legacy (1992-01-06) - 363a
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keyboard_arrow_right 1991
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resolution (1991-11-19) - RESOLUTIONS
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legacy (1991-03-19) - 287
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keyboard_arrow_right 1990
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legacy (1990-05-16) - 225(1)
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keyboard_arrow_right 1989
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legacy (1989-08-22) - 288
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incorporation-company (1989-08-11) - NEWINC
