Magdalen Street
London
SE1 2FB
Director Name | Benjamin Spector |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2011(same day as company formation) |
Role | IT Consultant |
Country of Residence | Surrey |
Correspondence Address | 8 Lombard Road Wimbledon London SW19 3TZ |
Website | spectronics.co.uk |
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Registered Address | 47 Oxford Drive Magdalen Street London SE1 2FB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Benjamin Spector 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £24,570 |
Cash | £43,675 |
Current Liabilities | £24,368 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 15 June 2023 (11 months, 1 week ago) |
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Next Return Due | 29 June 2024 (1 month, 1 week from now) |
28 October 2020 | Registered office address changed from 8 Lombard Road Wimbledon London SW19 3TZ to 47 Oxford Drive Magdalen Street London SE1 2FB on 28 October 2020 (1 page) |
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27 October 2020 | Cessation of Ben Spector as a person with significant control on 23 October 2020 (1 page) |
27 October 2020 | Appointment of Mr Michael Gerard Casey as a director on 23 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Benjamin Spector as a director on 23 October 2020 (1 page) |
27 October 2020 | Notification of Michael Gerard Casey as a person with significant control on 23 October 2020 (2 pages) |
15 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
26 June 2019 | Register inspection address has been changed from 12 Burghley Avenue New Malden Surrey KT3 4SW England to 11 the Warren Worcester Park Surrey KT4 7DH (1 page) |
26 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
3 September 2018 | Notification of Ben Spector as a person with significant control on 3 September 2018 (2 pages) |
20 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
28 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
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11 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
31 December 2013 | Company name changed spec-tronics (uk) LIMITED\certificate issued on 31/12/13
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31 December 2013 | Company name changed spec-tronics (uk) LIMITED\certificate issued on 31/12/13
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19 December 2013 | Resolutions
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19 December 2013 | Resolutions
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17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Register inspection address has been changed (1 page) |
17 June 2013 | Register inspection address has been changed (1 page) |
17 June 2013 | Director's details changed for Benjamin Spector on 17 June 2013 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
17 June 2013 | Register(s) moved to registered inspection location (1 page) |
17 June 2013 | Director's details changed for Benjamin Spector on 17 June 2013 (2 pages) |
17 June 2013 | Register(s) moved to registered inspection location (1 page) |
20 March 2013 | Registered office address changed from 8 Lombard Road London SW19 3TZ United Kingdom on 20 March 2013 (1 page) |
20 March 2013 | Registered office address changed from 8 Lombard Road London SW19 3TZ United Kingdom on 20 March 2013 (1 page) |
19 March 2013 | Director's details changed for Benjamin Spector on 18 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Benjamin Spector on 18 March 2013 (2 pages) |
19 March 2013 | Registered office address changed from 12 Burghley Avenue New Malden Surrey KT3 4SW United Kingdom on 19 March 2013 (1 page) |
19 March 2013 | Registered office address changed from 12 Burghley Avenue New Malden Surrey KT3 4SW United Kingdom on 19 March 2013 (1 page) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
11 November 2011 | Incorporation (22 pages) |
11 November 2011 | Incorporation (22 pages) |