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Spectre FS Limited

Spectre FS Limited is an active company incorporated on 25 October 2012 with the registered office located in . Spectre FS Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268621
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 days remaining)
Last change occurred 2 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 (1 month remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 4 Apr 2024 (1 year 7 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Nov 1984 • Business Executive
Director • Property Developer • Italian • Lives in England • Born in Mar 1954
Director • Product Manager • British • Lives in England • Born in Nov 1985
Director • Sales Director • English • Lives in UK • Born in Nov 1955
Mr Guiseppe Schillaci
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectre Group Holdings Limited
Sevastiana Vassileva Schillaci, Giuseppe Schillaci, and 2 more are mutual people.
Active
J M R Developments Limited
Sevastiana Vassileva Schillaci, Giuseppe Schillaci, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£91.53K
Decreased by £14.96K (-14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£124.23K
Decreased by £398 (-0%)
Total Liabilities
-£124.23K
Decreased by £398 (-0%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
12 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Oct 2024
Mr Giuseppe Schillaci Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Spectre Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Michael Schillaci (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mr Guiseppe Schillaci (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
Mrs Lindsey Schillaci Appointed
1 Year 2 Months Ago on 13 Aug 2024
Spectre Group Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mrs Sevastiana Vassileva Schillaci Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 27 Oct 2024
Change of details for Mr Guiseppe Schillaci as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Mr Michael Schillaci as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Spectre Group Holdings Limited as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mrs Lindsey Schillaci as a director on 13 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mr Giuseppe Schillaci on 22 August 2024
Submitted on 22 Aug 2024
Director's details changed for Mrs Sevastiana Vassileva Schillaci on 13 August 2024
Submitted on 13 Aug 2024
Change of details for Spectre Group Holdings Limited as a person with significant control on 13 August 2024
Submitted on 13 Aug 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 4 April 2024
Submitted on 4 Apr 2024
Repayment History
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