SPECTIFY LTD
INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON EC1A 2BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11933714
- Last Updated: 01 Mar 2024
Company Profile
SPECTIFY LTD was incorporated on Tuesday, April 9, 2019 as a Private Limited Company with registered address in LONDON. SPECTIFY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 5 years 6 months and 10 days.
| Name | SPECTIFY LTD |
|---|---|
| Company number | 11933714 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE HOLBORN VIADUCT LONDON EC1A 2BN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Emma Jane Shone Nationality: British |
Dates: Saturday, May 16, 2020 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Miss Emma Jane Shone Nationality: British |
Dates: Friday, May 1, 2020 - Saturday, May 16, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Matthew Brown Nationality: British |
Dates: Tuesday, April 9, 2019 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-992 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 07 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPECTIFY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPECTIFY LTD | 09 Apr 2019 |