Specter & Ross Se

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General information

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 11737064

Incorporation date: 2018-12-20

End of financial year: 31 December

Category: Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption)

Status: Active

Description

Data updated on:

Registered as 11737064 6 years ago, Specter & Ross Se is a Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption). The company's latest registration address is The Picasso Building, Caldervale Road Wakefield. The firm listed name transformation from Nea446 H to Specter & Ross Se took place on 25th July 2022. This firm's SIC code is 74990, that means Non-trading company. 2021/12/31 is the last time the company accounts were reported.

At least one secretary in this firm is a limited company, specifically Sl24 Ltd..

Patrick J. is the individual with significant control over this firm and has 3/4 to full of voting rights.

  • Previous company's names
  • Specter & Ross Se 2022-07-25
  • Nea446 H Ltd. 2018-12-20

Company staff

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 20 December 2018

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 28 March 2024

People with significant control

Patrick J.
Notified on 19 July 2022
Nature of control:
3/4 to full of voting rights
right to manage directors
Jochen H.
Notified on 20 December 2018
Ceased on 19 July 2022
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-20
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 5th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
5
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