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Spectral X Limited

Spectral X Limited is a dormant company incorporated on 19 February 2014 with the registered office located in Oxford, Oxfordshire. Spectral X Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08902922
Private limited company
Age
11 years
Incorporated 19 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (1 month ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 22 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
City Farm House Pettiwell
Garsington
Oxford
OX44 9DB
England
Address changed on 12 Nov 2024 (11 months ago)
Previous address was The Hollies Farmhouse Onston Lane Crowton Northwich Cheshire CW8 2RG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Mar 1954
Dr Simon Daniel Merrett Jacques
PSC • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Finden Ltd
Dr Simon Daniel Merrett Jacques is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
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
£70
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£70
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Oct 2025
Registered Address Changed
11 Months Ago on 12 Nov 2024
Robert Joseph Cernik Resigned
11 Months Ago on 11 Nov 2024
Robert Joseph Cernik (PSC) Resigned
11 Months Ago on 11 Nov 2024
Dr Simon Daniel Merrett Jacques Appointed
11 Months Ago on 11 Nov 2024
Simon Daniel Merrett Jacques (PSC) Appointed
11 Months Ago on 10 Nov 2024
Simon Daniel Merrett Jacques Details Changed
11 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Aug 2023
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Documents
Confirmation statement made on 30 August 2025 with no updates
Submitted on 22 Oct 2025
Cessation of Robert Joseph Cernik as a person with significant control on 11 November 2024
Submitted on 12 Nov 2024
Registered office address changed from The Hollies Farmhouse Onston Lane Crowton Northwich Cheshire CW8 2RG to City Farm House Pettiwell Garsington Oxford OX44 9DB on 12 November 2024
Submitted on 12 Nov 2024
Notification of Simon Daniel Merrett Jacques as a person with significant control on 10 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Robert Joseph Cernik as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Dr Simon Daniel Merrett Jacques as a secretary on 11 November 2024
Submitted on 12 Nov 2024
Director's details changed for Simon Daniel Merrett Jacques on 30 October 2024
Submitted on 11 Nov 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 2 Oct 2024
Confirmation statement made on 30 August 2024 with updates
Submitted on 2 Oct 2024
Accounts for a dormant company made up to 21 February 2023
Submitted on 30 Aug 2023
Repayment History
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