Spectacular Marketing Limited in London, W1W 8EX

Description

Data updated on: 01-11-2023

Registered with number 08319862 twelve years ago, Spectacular Marketing Limited is a Private Limited Company. Its active registration address is 1st Floor, 8 Marylebone Passage, London, Marylebone Passage London. The company's registered with SIC code 70210 meaning Public relations and communications activities. Spectacular Marketing Ltd released its account information for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2022-12-05.

As mentioned in the following firm's register, since 2019 there have been two directors: Leo P. and James R..

The companies that control this firm are: We Are Spectacular Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Marylebone Passage, W1W 8EX and was registered as a PSC under the registration number 09502921.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	9 308	55 454	44 538

Balance Sheet
Current Assets	26 369	140 880	43 487	31 000	31 000	31 000
Debtors	5 736	69 522	307	31 000	31 000	31 000	31 000	31 000	31 000	31 000
Net Assets Liabilities				32 003	31 433	30 705
Other Debtors				31 000	31 000	31 000	31 000	31 000	31 000	31 000
Property Plant Equipment				2 280	1 710	1 282	961	721	541	405
Cash Bank In Hand	20 633	71 358	43 180
Net Assets Liabilities Including Pension Asset Liability		55 455	44 538
Tangible Fixed Assets	1 643	1 720	3 040

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	9 208	55 355	44 438
Shareholder Funds	9 308	55 454	44 538

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				2 750	3 320	3 748	4 069	4 309	4 489	4 625
Average Number Employees During Period				1		1	1
Creditors				1 277	1 277	1 577	1 576	1 577	1 577	1 576
Fixed Assets		1 720	3 040	2 280	1 710	1 282
Increase From Depreciation Charge For Year Property Plant Equipment					570	428	321	240	180	136
Net Current Assets Liabilities	7 665	53 735	41 498	29 723	29 723	29 423	29 424	29 423	29 423	29 424
Other Creditors				1 277	1 277	1 577	1 576	1 577	1 577	1 576
Property Plant Equipment Gross Cost					5 030	5 030	5 030	5 030	5 030
Total Assets Less Current Liabilities	9 308	55 454	44 538	32 003	31 433	30 705	30 385	30 144	29 964	29 829
Advances Credits Directors			29	1 277	1 277	1 277
Advances Credits Made In Period Directors				1 248
Number Shares Issued Fully Paid							100	100	100	100
Par Value Share	1	1	1				1	1	1	1
Creditors Due Within One Year	18 704	87 145	1 989
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			2 190
Tangible Fixed Assets Cost Or Valuation		2 841	5 031
Tangible Fixed Assets Depreciation		1 121	1 991
Tangible Fixed Assets Depreciation Charged In Period			870

Company staff

Leo P.

Role: Director

Appointed: 11 July 2019

Latest update: 12 April 2024

James R.

Role: Director

Appointed: 11 July 2019

Latest update: 12 April 2024

People with significant control

We Are Spectacular Limited

Address: 8 Marylebone Passage, London, W1W 8EX, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 09502921

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	19 December 2023
Confirmation statement last made up date	05 December 2022

Annual Accounts 19 February 2014
Start Date For Period Covered By Report	2012-12-05
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 February 2014
Annual Accounts 3 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	3 February 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31/12/2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31/12/2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Spectacular Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leo P.

James R.

Pamela M.

Mark M.

People with significant control

We Are Spectacular Limited

Accounts Documents

Company filings

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