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Specialised Business Limited

Specialised Business Limited is an active company incorporated on 20 October 2020 with the registered office located in London, Greater London. Specialised Business Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 14 days ago
Company No
12961913
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
5 Stratford Place
London
W1C 1AX
United Kingdom
Same address for the past 4 years
Telephone
07384 122949
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1985
Director • Financial Controller • British • Lives in England • Born in Feb 1972
Miss Kirsty Sarah Macpherson
PSC • British • Lives in Wales • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Oracle Private Finance Limited
Gareth Williams is a mutual person.
Active
Block Code Ltd
Kirsty Sarah Macpherson is a mutual person.
Active
AGB Advertising Ltd
Gareth Williams is a mutual person.
Active
Yabdizy Ltd
Kirsty Sarah Macpherson is a mutual person.
Active
Chadaker Limited
Kirsty Sarah Macpherson is a mutual person.
Active
Xoyzilux Ltd
Kirsty Sarah Macpherson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£1
Decreased by £240 (-100%)
Total Liabilities
£0
Decreased by £46.48K (-100%)
Net Assets
£1
Increased by £46.24K (-100%)
Debt Ratio (%)
0%
Decreased by 19284.65% (-100%)
Latest Activity
Compulsory Strike-Off Discontinued
14 Days Ago on 8 Oct 2025
Micro Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Compulsory Gazette Notice
22 Days Ago on 30 Sep 2025
Gareth Williams Resigned
2 Months Ago on 22 Aug 2025
Mrs Kirsty Sarah Macpherson Appointed
2 Months Ago on 22 Aug 2025
Kirsty Macpherson (PSC) Appointed
2 Months Ago on 22 Aug 2025
Gareth Williams (PSC) Resigned
2 Months Ago on 22 Aug 2025
Amended Micro Accounts Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 7 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Notification of Kirsty Macpherson as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mrs Kirsty Sarah Macpherson as a director on 22 August 2025
Submitted on 22 Aug 2025
Cessation of Gareth Williams as a person with significant control on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Gareth Williams as a director on 22 August 2025
Submitted on 22 Aug 2025
Amended micro company accounts made up to 31 October 2023
Submitted on 20 Feb 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year