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Specta Enterprises Limited
Specta Enterprises Limited is an active company incorporated on 21 January 2002 with the registered office located in London, City of London. Specta Enterprises Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
16 years ago
Company No
04356712
Private limited company
Age
23 years
Incorporated
21 January 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
28 June 2025
Due by
28 March 2026
(6 months remaining)
Learn more about Specta Enterprises Limited
Contact
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ
England
Same address for the past
7 years
Companies in EC3V 9DJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jacques Gabriel Rene Maillard
Director • PSC • Consultant • French • Lives in Spain • Born in May 1947
City Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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City Secretaries Limited is a mutual person.
Active
Texpharma Limited
City Secretaries Limited is a mutual person.
Active
Micton Limited
City Secretaries Limited is a mutual person.
Active
Megafish Limited
City Secretaries Limited is a mutual person.
Active
Sergent Major Company Limited
City Secretaries Limited is a mutual person.
Active
Eures Limited
City Secretaries Limited is a mutual person.
Active
Interfin Limited
City Secretaries Limited is a mutual person.
Active
Ua Limited
City Secretaries Limited is a mutual person.
Active
See All Mutual Companies
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
£315.66K
Increased by £245.74K (+351%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£683.55K
Increased by £234.98K (+52%)
Total Liabilities
-£623.96K
Increased by £11.05K (+2%)
Net Assets
£59.59K
Increased by £223.92K (-136%)
Debt Ratio (%)
91%
Decreased by 45.35% (-33%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 14 Jun 2022
Accounting Period Shortened
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Jacques Gabriel Rene Maillard (PSC) Details Changed
3 Years Ago on 1 Nov 2021
Get Alerts
Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 30 October 2022 with no updates
Submitted on 10 Nov 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 14 Jun 2022
Previous accounting period shortened from 29 June 2021 to 28 June 2021
Submitted on 24 Mar 2022
Director's details changed for Jacques Gabriel Rene Maillard on 1 November 2021
Submitted on 10 Nov 2021
Change of details for Jacques Gabriel Rene Maillard as a person with significant control on 1 November 2021
Submitted on 10 Nov 2021
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Repayment History
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