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Spectra C.I.C

Spectra C.I.C is an active company incorporated on 5 March 2012 with the registered office located in London, Greater London. Spectra C.I.C was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07975254
Private limited by guarantee without share capital
Community Interest Company (CIC)
Age
13 years
Incorporated 5 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
China Works
Black Prince Road
London
SE1 7SJ
England
Address changed on 8 May 2025 (4 months ago)
Previous address was St Charles' Centre for Health and Wellbeing Exmoor Street London W10 6DZ
Telephone
08005878302
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Legal And Compliance Director • Dutch • Lives in England • Born in Jul 1967
Director • Solicitor • British • Lives in England • Born in Sep 1967
Director • Technical Advisor, Epidemiology & Public Health • British • Lives in England • Born in Jun 1983
Director • Doctor • British • Lives in England • Born in Oct 1961
Director • HR Manager • British • Lives in England • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Forum+ Ltd
Ramses Underhill-Smith is a mutual person.
Active
Harbour Litigation Funding Ltd
Susan Jean Dunn is a mutual person.
Active
Active
Alternative Care Services Limited
Ramses Underhill-Smith is a mutual person.
Active
Agapanthus Holdings Limited
Susan Jean Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£806.74K
Increased by £102.37K (+15%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 19 (+44%)
Total Assets
£934.56K
Increased by £142.65K (+18%)
Total Liabilities
-£580.37K
Increased by £98.67K (+20%)
Net Assets
£354.2K
Increased by £43.99K (+14%)
Debt Ratio (%)
62%
Increased by 1.27% (+2%)
Latest Activity
Ms Susan Jean Dunn Details Changed
2 Months Ago on 26 Jun 2025
Registered Address Changed
4 Months Ago on 8 May 2025
Ramses Underhill-Smith Resigned
4 Months Ago on 28 Apr 2025
Ruth Dixon Resigned
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Ms Susan Jean Dunn Appointed
9 Months Ago on 9 Dec 2024
Ms Simone Riviere Wetherall Appointed
9 Months Ago on 9 Dec 2024
Natascha Collinson Resigned
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Andrew Stovold Resigned
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Director's details changed for Ms Susan Jean Dunn on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Ramses Underhill-Smith as a director on 28 April 2025
Submitted on 8 May 2025
Registered office address changed from St Charles' Centre for Health and Wellbeing Exmoor Street London W10 6DZ to China Works Black Prince Road London SE1 7SJ on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Ruth Dixon as a director on 28 April 2025
Submitted on 8 May 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Ms Simone Riviere Wetherall as a director on 9 December 2024
Submitted on 17 Dec 2024
Appointment of Ms Susan Jean Dunn as a director on 9 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Natascha Collinson as a director on 9 December 2024
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Sep 2024
Termination of appointment of Andrew Stovold as a director on 12 June 2024
Submitted on 14 Jun 2024
Repayment History
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