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Spectra Real Estate Limited

Spectra Real Estate Limited is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Spectra Real Estate Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13166459
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 20 Feb 2024 (1 year 9 months ago)
Previous address was Flat 1 51 Linden Gardens London W2 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1976
Mrs Julie Margaret Welsh
PSC • British,Vincentian • Lives in Guernsey • Born in Sep 1958
Mr Thomas William Robinson
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£51.75K
Decreased by £84.31K (-62%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£883.76K
Increased by £444.94K (+101%)
Total Liabilities
-£613.03K
Increased by £363.51K (+146%)
Net Assets
£270.73K
Increased by £81.43K (+43%)
Debt Ratio (%)
69%
Increased by 12.51% (+22%)
Latest Activity
Mrs Julie Margaret Welsh (PSC) Details Changed
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Castellum Management Limited Resigned
1 Year 10 Months Ago on 23 Jan 2024
Registered Address Changed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years Ago on 1 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Change of details for Mrs Julie Margaret Welsh as a person with significant control on 6 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Registered office address changed from Flat 1 51 Linden Gardens London W2 4HQ England to 167-169 Great Portland Street London W1W 5PF on 20 February 2024
Submitted on 20 Feb 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 20 February 2024
Submitted on 20 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Castellum Management Limited as a secretary on 23 January 2024
Submitted on 5 Feb 2024
Registered office address changed from 136 High Holborn London WC1V 6PX England to Flat 1 Linden Gardens London W2 4HQ on 1 November 2023
Submitted on 1 Nov 2023
Registered office address changed from Flat 1 Linden Gardens London W2 4HQ England to Flat 1 51 Linden Gardens London W2 4HQ on 1 November 2023
Submitted on 1 Nov 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Feb 2023
Repayment History
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