SPECIALBUREAU LIMITED
C/O JANE BATUI, FLAT 11, 162-164 NORTH GOWER ST, LONDON NW1 2ND- Active
- Private Limited Company
- Company No. 02408338
- Last Updated: 01 Mar 2024
Company Profile
SPECIALBUREAU LIMITED was incorporated on Wednesday, July 26, 1989 as a Private Limited Company with registered address in LONDON. SPECIALBUREAU LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 35 years 3 months and 20 days.
| Name | SPECIALBUREAU LIMITED |
|---|---|
| Company number | 02408338 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O JANE BATUI FLAT 11, 162-164 NORTH GOWER ST LONDON NW1 2ND |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jane Frances Batui Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 18 February |
| Next annual accounts due | 18 November 2024, (2 days left) |
| Latest accounts | 18 February 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against SPECIALBUREAU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPECIALBUREAU LIMITED | 26 Jul 1989 |