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SPEKTRIX LIMITED - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
Company Information
- Company registration number
- 06220078
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor
- 20 Old Bailey
- London
- EC4M 7AN
- United Kingdom Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom UK
Management
- Managing Directors
- LIVINGSTON, James Allan
- NABARRO, Michael Alan
- OVENDEN, Jamie
- REDWOOD, Robert Mark
- Company secretaries
- ERISKA SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-19
- Age Of Company 2007-04-19 17 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Michael Nabarro
- -
- Katherine Nabarro
- Mr Daniel Joseph Nunes Nabarro
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800OGBSKU2LMF9M96
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-04-19
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SPEKTRIX LIMITED Company Description
- SPEKTRIX LIMITED is a ltd registered in United Kingdom with the Company reg no 06220078. Its current trading status is "live". It was registered 2007-04-19. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Third Floor .
Get SPEKTRIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spektrix Limited - Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
- 2007-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-10) - SH01
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change-to-a-person-with-significant-control (2020-05-04) - PSC04
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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second-filing-capital-allotment-shares (2019-05-16) - RP04SH01
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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accounts-with-accounts-type-small (2019-06-06) - AA
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move-registers-to-registered-office-company-with-new-address (2019-05-23) - AD04
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confirmation-statement-with-updates (2019-05-17) - CS01
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notification-of-a-person-with-significant-control (2019-05-17) - PSC01
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change-person-director-company-with-change-date (2019-05-17) - CH01
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second-filing-capital-allotment-shares (2019-02-18) - RP04SH01
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resolution (2019-01-04) - RESOLUTIONS
keyboard_arrow_right 2018
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resolution (2018-06-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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confirmation-statement-with-updates (2018-06-04) - CS01
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capital-allotment-shares (2018-05-30) - SH01
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termination-secretary-company-with-name-termination-date (2018-05-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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capital-alter-shares-subdivision (2018-06-20) - SH02
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accounts-with-accounts-type-audited-abridged (2018-05-24) - AA
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capital-name-of-class-of-shares (2018-06-20) - SH08
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appoint-corporate-secretary-company-with-name-date (2018-05-11) - AP04
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capital-allotment-shares (2018-09-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-01) - AD01
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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capital-allotment-shares (2018-12-20) - SH01
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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cessation-of-a-person-with-significant-control (2018-12-20) - PSC07
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-05) - TM01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-29) - AD01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-04) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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change-sail-address-company-with-old-address-new-address (2015-09-30) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-16) - CH01
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change-person-secretary-company-with-change-date (2014-05-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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move-registers-to-sail-company (2013-07-24) - AD03
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change-sail-address-company-with-old-address (2013-06-24) - AD02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-person-director-company-with-change-date (2012-05-21) - CH01
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change-person-secretary-company-with-change-date (2012-05-21) - CH03
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capital-allotment-shares (2012-01-27) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-20) - SH01
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legacy (2010-04-20) - 88(2)
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legacy (2010-02-23) - 88(2)
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accounts-amended-with-made-up-date (2010-01-19) - AAMD
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-sail-address-company (2010-04-20) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-10-04) - AA
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change-sail-address-company-with-old-address (2010-12-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 88(2)
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legacy (2009-04-28) - 123
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legacy (2009-04-29) - 88(2)
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288a
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legacy (2008-04-21) - 363a
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legacy (2008-03-25) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2008-03-23) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-04-19) - NEWINC
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resolution (2007-08-17) - RESOLUTIONS
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legacy (2007-06-01) - 288c
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legacy (2007-08-17) - 88(2)R
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legacy (2007-09-11) - 287
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legacy (2007-09-11) - 288c
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legacy (2007-05-29) - 288c
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legacy (2007-08-17) - 225
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legacy (2007-08-17) - 288a