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SPECIFIC LIMITED - C/O Berley, 76 New Cavendish Street, London, W1G 9TB, United Kingdom
Company Information
- Company registration number
- 02740753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Berley
- 76 New Cavendish Street
- London
- W1G 9TB C/O Berley, 76 New Cavendish Street, London, W1G 9TB UK
Management
- Managing Directors
- BROWN, Iain John Lawrie
- HAMLYN, Michael Paul Frederick
- POGODA, Marta
- Company secretaries
- HAMLYN, Jane Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-18
- Age Of Company 1992-08-18 31 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Michael Paul Frederick Hamlyn
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
✓
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SPECIFIC LIMITED Company Description
- SPECIFIC LIMITED is a ltd registered in United Kingdom with the Company reg no 02740753. Its current trading status is "live". It was registered 1992-08-18. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at C/o Berley .
Get SPECIFIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specific Limited - C/O Berley, 76 New Cavendish Street, London, W1G 9TB, United Kingdom
- 1992-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPECIFIC LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02740753#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02740753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02740753#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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accounts-with-accounts-type-total-exemption-full (2020-07-29) - AA
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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confirmation-statement-with-no-updates (2020-08-19) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-01) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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confirmation-statement-with-updates (2016-08-26) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-18) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-15) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-04) - AA
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legacy (2009-08-18) - 363a
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legacy (2008-09-16) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-06) - 363s
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legacy (2004-05-11) - 88(2)R
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legacy (2003-09-12) - 363s
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legacy (2002-08-29) - 363s
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legacy (2002-07-05) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-19) - AA
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legacy (2001-08-28) - 363s
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keyboard_arrow_right 2000
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legacy (2000-09-29) - 363s
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legacy (2000-08-29) - 88(2)R
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legacy (2000-03-31) - 395
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keyboard_arrow_right 1999
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keyboard_arrow_right 1997
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legacy (1997-12-08) - 395
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-10-01) - 123
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legacy (1996-10-01) - 363s
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resolution (1996-10-01) - RESOLUTIONS
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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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legacy (1995-02-17) - 395
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legacy (1994-08-30) - 363s
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legacy (1993-08-24) - 395
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keyboard_arrow_right 1992
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legacy (1992-09-21) - 224
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legacy (1992-09-02) - 288
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incorporation-company (1992-08-18) - NEWINC
