Spectra-Map Limited
Company Profile
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UnknownSpectra-map Limited
03962145•Private Limited With Share Capital
52C Borough High Street, London, SE11XN
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Incorporated
03/04/2000
Company Age
26 years
Directors
8
Employees
—
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectra-map Limited (03962145) is a private limited with share capital incorporated on 03/04/2000 (26 years old) and registered in london, SE11XN. The company operates under SIC code 71200 and is classified as Unknown.
Spectra-map ltd is a daventry, uk based company which provides spectral consultancy services and spectrometer sales/rentals to the mining and petroleum industries, using the speccam imaging infrared spectrometer. the company developed the speccam for automated, real-time mineral analysis and logging...
Private Limited With Share Capital
SIC: 71200
Unknown
Incorporated 03/04/2000
SE11XN
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Est. Turnover
£114.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2022
Resolution
Category:Resolution
Date:01-06-2022
Memorandum Articles
Category:Incorporation
Date:01-06-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Resolution
Category:Resolution
Date:06-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2010
Resolution
Category:Resolution
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:12-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:10-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:03-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2005
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:05-05-2002
Legacy
Category:Capital
Date:05-05-2002
Legacy
Category:Capital
Date:29-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2002
Legacy
Category:Mortgage
Date:15-05-2001
Legacy
Category:Annual Return
Date:10-04-2001
Legacy
Category:Officers
Date:07-04-2000
Incorporation Company
Category:Incorporation
Date:03-04-2000
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
52C Borough High Street, London, SE11XNRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
52C Borough High Street, London, SE11XNRegistered
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