Specific Limited

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Specific Limited

02740753•Private Limited With Share Capital

6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP
Website02075807476

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Incorporated

18/08/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Specific Limited (02740753) is a private limited with share capital incorporated on 18/08/1992 (33 years old) and registered in london, SW1Y4BP. The company operates under SIC code 59111 and is classified as Unknown.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 18/08/1992
SW1Y4BP

Financial Overview

Total Assets

£51.8K

Liabilities

£1.54M

Net Assets

£-1.49M

Est. Turnover

£620.0K

AI Estimated
Unreported
Cash

£12.6K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
marta pogoda
director
I
iain john lawrie brown
director
M
michael paul frederick hamlyn
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:22-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:12-09-2005
Legacy
Category:Address
Date:12-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2004
Legacy
Category:Capital
Date:11-05-2004
Legacy
Category:Annual Return
Date:12-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2003
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Legacy
Category:Officers
Date:05-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2002
Legacy
Category:Capital
Date:19-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:28-08-2001
Legacy
Category:Annual Return
Date:29-09-2000
Legacy
Category:Capital
Date:29-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2000
Legacy
Category:Mortgage
Date:31-03-2000
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Mortgage
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1999
Legacy
Category:Capital
Date:16-09-1998
Legacy
Category:Annual Return
Date:16-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-1998
Legacy
Category:Mortgage
Date:08-12-1997
Legacy
Category:Mortgage
Date:11-11-1997
Legacy
Category:Annual Return
Date:28-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1997
Legacy
Category:Annual Return
Date:01-10-1996
Legacy
Category:Capital
Date:01-10-1996
Resolution
Category:Resolution
Date:01-10-1996
Legacy
Category:Capital
Date:01-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1996
Legacy
Category:Annual Return
Date:05-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-1995
Legacy
Category:Mortgage
Date:21-03-1995
Legacy
Category:Mortgage
Date:21-03-1995
Legacy
Category:Mortgage
Date:17-02-1995
Legacy
Category:Mortgage
Date:17-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:30-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1994
Legacy
Category:Mortgage
Date:24-08-1993

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date15/04/2026
Latest Accounts31/07/2025

Trading Addresses

6Th Floor Kings House, 9-10 Haymarket, London, Sw1Y 4Bp, SW1Y4BPRegistered

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Contact

02075807476
tataindicom.com
6Th Floor Kings House, 9-10 Haymarket, London, SW1Y4BP