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Spectratec (UK) Ltd

Spectratec (UK) Ltd is an active company incorporated on 3 April 2006 with the registered office located in London, City of London. Spectratec (UK) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05767315
Private limited company
Age
19 years
Incorporated 3 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Address
30 Old Bailey
London
EC4M 7AU
United Kingdom
Address changed on 16 Jul 2024 (1 year 4 months ago)
Previous address was Mazars 30 Old Bailey London EC4M 7AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • American • Lives in United States • Born in Nov 1951
Secretary • Corporate Secretary • American • Born in Mar 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£659
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.57M
Same as previous period
Total Liabilities
-£3.9M
Same as previous period
Net Assets
-£333.15K
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 12 Apr 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 20 Mar 2023
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 24 Jan 2022
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 9 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 18 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 12 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 20 Mar 2023
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 5 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 24 Jan 2022
Repayment History
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