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Spectre Dev One Ltd

Spectre Dev One Ltd is an active company incorporated on 16 December 2020 with the registered office located in Poole, Dorset. Spectre Dev One Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13084928
Private limited company
Age
4 years
Incorporated 16 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Towngate House, 2-8 Parkstone Road
Poole
BH15 2PW
England
Address changed on 19 Oct 2021 (3 years ago)
Previous address was 228-230 Ashley Road Poole BH14 9BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Estate Agent • British • Lives in England • Born in May 1991
Director • British • Lives in England • Born in Jan 1989
Mr Sebastian Tony Janes
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Roff Estates Limited
Mr George Andrew Webb is a mutual person.
Active
STJ Holdings Limited
Sebastian Tony Janes is a mutual person.
Active
Aj Developments (Yarmouth) Limited
Sebastian Tony Janes is a mutual person.
Active
Aj Developments (West Quay) Limited
Sebastian Tony Janes is a mutual person.
Active
Webb & Co (South) Limited
Mr George Andrew Webb is a mutual person.
Active
Aj Developments Yarmouth (Lettings) Ltd
Sebastian Tony Janes is a mutual person.
Active
Webb & Co (Hennings) Limited
Mr George Andrew Webb is a mutual person.
Active
Aj Developments Witchampton (Middle Road) Limited
Sebastian Tony Janes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.77K
Increased by £7.73K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£312.51K
Increased by £7.73K (+3%)
Total Liabilities
-£309.76K
Increased by £1.4K (0%)
Net Assets
£2.76K
Increased by £6.33K (-177%)
Debt Ratio (%)
99%
Decreased by 2.05% (-2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Charge Satisfied
3 Years Ago on 15 Jul 2022
New Charge Registered
3 Years Ago on 11 Feb 2022
Registered Address Changed
3 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 7 September 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Satisfaction of charge 130849280001 in full
Submitted on 13 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 7 September 2022 with no updates
Submitted on 20 Sep 2022
Satisfaction of charge 130849280002 in full
Submitted on 15 Jul 2022
Registration of charge 130849280003, created on 11 February 2022
Submitted on 11 Feb 2022
Registered office address changed from 228-230 Ashley Road Poole BH14 9BY England to Towngate House, 2-8 Parkstone Road Poole BH15 2PW on 19 October 2021
Submitted on 19 Oct 2021
Repayment History
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