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Spectiv Limited

Spectiv Limited is an active company incorporated on 29 October 2020 with the registered office located in Sandy, Bedfordshire. Spectiv Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12984907
Private limited company
Age
4 years
Incorporated 29 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 1 year 5 months 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 (10 months remaining)
Contact
Address
1 Cambridge Road
Sandy
Bedfordshire
SG19 1JE
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jul 1955
Director • PSC • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Dec 1960
Mr Gareth Dibden
PSC • British • Lives in England • Born in Sep 1979
Mr Mark Ian Tibbenham
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
E-Bound Energy Limited
Mark Ian Tibbenham is a mutual person.
Active
Mit Shield Technologies Limited
Mark Ian Tibbenham is a mutual person.
Active
Hydroplast UK Limited
Mark Ian Tibbenham is a mutual person.
Dissolved
Mit International Limited
Mark Ian Tibbenham 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
3
Decreased by 1 (-25%)
Total Assets
£1.89K
Decreased by £6.54K (-78%)
Total Liabilities
-£256.13K
Increased by £95.04K (+59%)
Net Assets
-£254.24K
Decreased by £101.58K (+67%)
Debt Ratio (%)
13566%
Increased by 11655.36% (+610%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Gareth Dibden Resigned
1 Year 6 Months Ago on 9 Mar 2024
Registered Address Changed
2 Years Ago on 1 Sep 2023
Mr Gareth Dibden (PSC) Details Changed
2 Years 3 Months Ago on 18 May 2023
Mr Gareth Dibden Details Changed
2 Years 3 Months Ago on 18 May 2023
Mr Gareth Dibden (PSC) Details Changed
2 Years 3 Months Ago on 18 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 12 May 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 6 Mar 2025
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Gareth Dibden as a director on 9 March 2024
Submitted on 13 Mar 2024
Change of share class name or designation
Submitted on 27 Feb 2024
Resolutions
Submitted on 7 Feb 2024
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 1 September 2023
Submitted on 1 Sep 2023
Change of details for Mr Gareth Dibden as a person with significant control on 18 May 2023
Submitted on 30 May 2023
Change of details for Mr Gareth Dibden as a person with significant control on 18 May 2023
Submitted on 26 May 2023
Repayment History
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