Company number 07502185
Status Active
Incorporation Date 24 January 2011
Company Type Private Limited Company
Address 20 BULSTRODE STREET, LONDON, W1U 2JW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 5
. The most likely internet sites of SPECSTAR LTD are www.specstar.co.uk, and www.specstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Specstar Ltd is a Private Limited Company.
The company registration number is 07502185. Specstar Ltd has been working since 24 January 2011.
The present status of the company is Active. The registered address of Specstar Ltd is 20 Bulstrode Street London W1u 2jw. The company`s financial liabilities are £12.88k. It is £-9.1k against last year. The cash in hand is £7.73k. It is £6.96k against last year. And the total assets are £9.21k, which is £8.44k against last year. MARTIN, Giles is a Director of the company. Director CARTER, John has been resigned. The company operates in "Artistic creation".
specstar Key Finiance
LIABILITIES
£12.88k
-42%
CASH
£7.73k
+908%
TOTAL ASSETS
£9.21k
+1100%
All Financial Figures
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 28 January 2011
Appointed Date: 24 January 2011
55 years old
Persons With Significant Control
Giles Martin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SPECSTAR LTD Events
10 Mar 2017
Confirmation statement made on 24 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 6 more events
04 Feb 2011
Statement of capital following an allotment of shares on 24 January 2011
04 Feb 2011
Appointment of Giles Martin as a director
04 Feb 2011
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 4 February 2011
28 Jan 2011
Termination of appointment of John Carter as a director
24 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)