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Spectracer UK Ltd
Spectracer UK Ltd is an active company incorporated on 19 October 2009 with the registered office located in London, Greater London. Spectracer UK Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07048993
Private limited company
Age
15 years
Incorporated
19 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Spectracer UK Ltd
Contact
Address
20 Seymour Mews
London
W1H 6BQ
United Kingdom
Address changed on
29 Aug 2024
(1 year ago)
Previous address was
55 Blandford Street 3rd Floor London W1U 7HW England
Companies in W1H 6BQ
Telephone
020 71939114
Email
Unreported
Website
Spectracer.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Stephane Patrick Maurice Schein
Director • Romanian • Lives in Romania • Born in Oct 1964
Martin Jonathan Houston
Director • British • Lives in UK • Born in Jul 1956
Mel Egon Wegrostek
Director • Austrian • Lives in England • Born in Jan 1968
Mr Mel Egon Wegrostek
PSC • Austrian • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACN Chemicals UK Limited
Mel Egon Wegrostek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
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
£298.15K
Decreased by £81.33K (-21%)
Total Liabilities
-£260.79K
Decreased by £98.35K (-27%)
Net Assets
£37.36K
Increased by £17.02K (+84%)
Debt Ratio (%)
87%
Decreased by 7.17% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
Mr Mel Egon Wegrostek (PSC) Details Changed
4 Years Ago on 17 Mar 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Micro company accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Registered office address changed from 55 Blandford Street 3rd Floor London W1U 7HW England to 20 Seymour Mews London W1H 6BQ on 29 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 3 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 3 Nov 2022
Micro company accounts made up to 31 October 2021
Submitted on 31 Oct 2022
Confirmation statement made on 2 November 2021 with no updates
Submitted on 2 Nov 2021
Micro company accounts made up to 31 October 2020
Submitted on 31 Jul 2021
Change of details for Mr Mel Egon Wegrostek as a person with significant control on 17 March 2021
Submitted on 17 Mar 2021
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Repayment History
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See All Charges & CCJs