Specta Enterprises Limited

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Specta Enterprises Limited

04356712•Private Limited With Share Capital

Birchin Court 20 Birchin Lane, London, EC3V9DJ

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Incorporated

21/01/2002

Company Age

24 years

Directors

2

Employees

1

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Specta Enterprises Limited (04356712) is a private limited with share capital incorporated on 21/01/2002 (24 years old) and registered in london, EC3V9DJ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 21/01/2002
EC3V9DJ
1 employees

Financial Overview

Total Assets

£849.0K

Liabilities

£620.6K

Net Assets

£228.4K

Est. Turnover

£674.3K

AI Estimated
Unreported
Cash

£462.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

3

CCJs

Board of Directors

1
J
jacques gabriel rene maillard
director

Filed Documents

91
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:19-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:27-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-07-2010
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Gazette Notice Compulsary
Category:Gazette
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:09-12-2008
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:12-12-2006
Restoration Order Of Court
Category:Restoration
Date:08-12-2006
Gazette Dissolved Compulsary
Category:Gazette
Date:08-11-2005
Gazette Notice Compulsary
Category:Gazette
Date:26-07-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Annual Return
Date:27-02-2004
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Accounts
Date:09-01-2003
Legacy
Category:Address
Date:23-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Incorporation Company
Category:Incorporation
Date:21-01-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

Birchin Court 20 Birchin Lane, London, Ec3V 9Dj, EC3V9DJRegistered
6 Vivian Avenue, London, NW43YA

Contact

Birchin Court 20 Birchin Lane, London, EC3V9DJ