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Spectre Worldwide Limited

Spectre Worldwide Limited is a dormant company incorporated on 29 November 2017 with the registered office located in Winchester, Hampshire. Spectre Worldwide Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11087175
Private limited company
Age
8 years
Incorporated 29 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (1 month ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Learn more about Spectre Worldwide Limited
Contact
Address
Avebury House
6 St Peter Street
Winchester
Hampshire
SO23 8BN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
2
Nicholas Mark Gilbert
Director • British • Lives in UK • Born in Feb 1978
Mark Adrian Helps
Director • British • Lives in UK • Born in Mar 1969
Mr Mark Adrian Helps
PSC • British • Lives in UK • Born in Mar 1969
Mr Nicholas Mark Gilbert
PSC • British • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviation Resource Development (UK) Limited
Mark Adrian Helps is a mutual person.
Active
X-RM Limited
Mark Adrian Helps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 12 Dec 2025
Mr Nick Gilbert Details Changed
3 Months Ago on 24 Sep 2025
Nicholas Mark Gilbert (PSC) Appointed
3 Months Ago on 24 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
Mr Mark Adrian Helps (PSC) Details Changed
3 Years Ago on 1 Nov 2022
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 12 Dec 2025
Notification of Nicholas Mark Gilbert as a person with significant control on 24 September 2025
Submitted on 10 Dec 2025
Director's details changed for Mr Nick Gilbert on 24 September 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 30 Oct 2025
Sub-division of shares on 24 September 2025
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 11 Jun 2025
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Repayment History
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