Mr Spectra Limited

General information

Name:

Mr Spectra Ltd

Office Address:

Ashbourne House, The Guildway Old Portsmouth Road GU3 1LR Guildford

Number: 11062870

Incorporation date: 2017-11-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mr Spectra started its operations in the year 2017 as a Private Limited Company with reg. no. 11062870. The firm has been active for 8 years and it's currently active. This company's head office is situated in Guildford at Ashbourne House, The Guildway. You can also locate the company by its post code of GU3 1LR. This firm began under the business name Mr Clinical Systems, however for the last five years has operated under the business name Mr Spectra Limited. This company's Standard Industrial Classification Code is 74909 meaning Other professional, scientific and technical activities not elsewhere classified. The company's most recent accounts describe the period up to 2022-09-30 and the latest confirmation statement was released on 2022-11-13.

Since November 14, 2017, this firm has only had one managing director: David T. who has been caring of it for 8 years.

David T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Mr Spectra Limited 2020-06-25
  • Mr Clinical Systems Limited 2017-11-14

Financial data based on annual reports

Company staff

David T.

Role: Director

Appointed: 14 November 2017

Latest update: 15 June 2025

People with significant control

David T.
Notified on 2 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mr Solutions Group Limited
Address: Ashbourne House The Guildway, Old Portsmouth Road, Guildford, GU3 1LR, United Kingdom
Legal authority England & Wales
Legal form Private Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 9334475
Notified on 14 November 2017
Ceased on 2 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-14
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2023
End Date For Period Covered By Report 30 September 2024
Annual Accounts
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 6th Nov 2024 (CS01)
filed on: 6th, November 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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