| Company Name | Spectrsolutions Limited |
|---|---|
| Director | Olegs Kacs |
| Company Status | Active |
| Company Number | 07115851 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2010(14 years, 3 months ago) |
| Previous Name | Galactikacs Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Olegs Kacs |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
| Secretary Name | Daria Semenova |
|---|---|
| Status | Current |
| Appointed | 04 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Prince Albert Road London NW1 7SN |
Contact
| Website | galactikacs.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 531141399 |
| Telephone region | Mobile |
Location
| Registered Address | 55 Loudoun Road London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 100 at £1 | Olegs Kacs 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,111 |
| Cash | £71,482 |
| Current Liabilities | £26,678 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (9 months from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 6 February 2020 | Change of details for Mr Olegs Kacs as a person with significant control on 4 January 2020 (2 pages) |
| 4 February 2020 | Change of details for Mr Olegs Kacs as a person with significant control on 4 January 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 4 February 2020 | Secretary's details changed for Daria Semenova on 4 January 2020 (1 page) |
| 4 February 2020 | Director's details changed for Mr Olegs Kacs on 4 January 2020 (2 pages) |
| 21 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 21 January 2019 | Change of details for Mr Olegs Kacs as a person with significant control on 6 April 2016 (2 pages) |
| 21 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
| 21 January 2019 | Director's details changed for Mr Olegs Kacs on 6 April 2016 (2 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 22 March 2017 | Resolutions
|
| 22 March 2017 | Resolutions
|
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
|
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 8 September 2014 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 (1 page) |
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
| 14 September 2011 | Secretary's details changed for Daria Semenova on 17 August 2011 (2 pages) |
| 14 September 2011 | Secretary's details changed for Daria Semenova on 17 August 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Olegs Kacs on 17 August 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Olegs Kacs on 17 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Olegs Kacs on 16 August 2011 (2 pages) |
| 17 August 2011 | Secretary's details changed for Daria Semenova on 16 August 2011 (2 pages) |
| 17 August 2011 | Secretary's details changed for Daria Semenova on 16 August 2011 (2 pages) |
| 17 August 2011 | Director's details changed for Mr Olegs Kacs on 16 August 2011 (2 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Secretary's details changed for Daria Semonova on 31 December 2010 (1 page) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Secretary's details changed for Daria Semonova on 31 December 2010 (1 page) |
| 4 January 2010 | Incorporation
|
| 4 January 2010 | Incorporation
|