| Company Name | Spectare Limited |
|---|---|
| Company Status | Active |
| Company Number | 11343791 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2018(5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Neil Colin Foster |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Alpha Way Thorpe Business Park Egham Surrey TW20 8RZ |
| Director Name | Mr Steven Williams |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Alpha Way Thorpe Business Park Egham Surrey TW20 8RZ |
| Director Name | Mr Matt Oldfield |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2019(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Alpha Way Thorpe Business Park Egham Surrey TW20 8RZ |
Location
| Registered Address | 4 Alpha Way Thorpe Business Park Egham Surrey TW20 8RZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 12 May 2024 (2 weeks, 4 days from now) |
Charges
| 27 June 2022 | Delivered on: 29 June 2022 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 10 December 2020 | Delivered on: 23 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 31 December 2018 | Delivered on: 31 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 19 September 2018 | Delivered on: 8 October 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 23 December 2020 | Registration of charge 113437910003, created on 10 December 2020 (40 pages) |
|---|---|
| 6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 20 December 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
| 27 November 2019 | Appointment of Mr Matthew Oldfield as a director on 18 November 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 14 March 2019 | Satisfaction of charge 113437910002 in full (1 page) |
| 1 March 2019 | Satisfaction of charge 113437910001 in full (1 page) |
| 31 December 2018 | Registration of charge 113437910002, created on 31 December 2018 (34 pages) |
| 6 December 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (3 pages) |
| 8 October 2018 | Registration of charge 113437910001, created on 19 September 2018 (34 pages) |
| 20 June 2018 | Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 4 Alpha Way Thorpe Business Park Egham Surrey TW20 8RZ on 20 June 2018 (1 page) |
| 3 May 2018 | Incorporation Statement of capital on 2018-05-03
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