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Special Purpose Electronics Limited

Special Purpose Electronics Limited is a dormant company incorporated on 27 September 1982 with the registered office located in London, Greater London. Special Purpose Electronics Limited was registered 42 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01667465
Private limited company
Age
42 years
Incorporated 27 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (5 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Special Purpose Electronics Limited
Contact
Address
C/O Hunters Law Llp
Lincoln's Inn, 9 New Square
London
WC2A 3QN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF
Telephone
01689887620
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Gareth Thomas
Director • British • Lives in England • Born in Jul 1986
Thomas Henry Greville Howard
Director • British • Lives in England • Born in Aug 1983
Richard Mark West
Director • British • Lives in England • Born in Jul 1973
Darren Green
Director • British • Lives in England • Born in Feb 1978
Beart Howard Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.4K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£21.4K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Hugo Neville De Beer Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Richard Mark West Appointed
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 9 Apr 2025
Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London London WC2B 4JF to C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN on 19 February 2025
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 16 Dec 2024
Termination of appointment of Hugo Neville De Beer as a director on 31 March 2024
Submitted on 10 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 3 Apr 2024
Appointment of Mr Richard Mark West as a director on 25 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 7 Sep 2022
Confirmation statement made on 6 April 2022 with no updates
Submitted on 7 Apr 2022
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Repayment History
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