Speciation Limited in Newcastle Upon Tyne, NE1 1LE

Description

Data updated on: 03-08-2019

Speciation came into being in 2015 as a company enlisted under no 09380113, located at NE1 1LE Newcastle Upon Tyne at C/o Sjd Accountancy Floor B, Milburn House. The company's last known status was dissolved. Speciation had been on the market for 4 years.

David M. was this specific firm's director, formally appointed on January 8, 2015.

Executives who had control over the firm were as follows: David M. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Victoria C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-01-31	2017-01-31
Currency
Net Worth	15 008

Balance Sheet
Cash Bank In Hand	31 790
Current Assets	31 790	27 784

Capital & Reserves
Called Up Share Capital	10
Profit Loss Account Reserve	14 998
Shareholder Funds	15 008

Other Financial Data
Amount Specific Advance Or Credit Directors	4 653	18 724
Amount Specific Advance Or Credit Made In Period Directors		25 097
Amount Specific Advance Or Credit Repaid In Period Directors	4 653	1 720
Corporation Tax Due Within One Year	9 371
Creditors	16 782	17 914
Creditors Due Within One Year	16 782
Net Current Assets Liabilities	15 008	9 870
Number Shares Allotted	10
Other Creditors Due Within One Year	2 684
Other Taxation Social Security Within One Year	74
Par Value Share	1
Profit Loss For Period	37 219
Share Capital Allotted Called Up Paid	10
Total Assets Less Current Liabilities	15 008	9 870
Total Dividend Payment	22 221

Company staff

David M.

Role: Director

Appointed: 08 January 2015

Latest update: 25 October 2023

People with significant control

David M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Victoria C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2018
Account last made up date	31 January 2017
Confirmation statement next due date	22 January 2019
Confirmation statement last made up date	08 January 2018

Annual Accounts 23 April 2018
Start Date For Period Covered By Report	08 January 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	23 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017

Speciation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David M.

People with significant control

David M.

Victoria C.

Accounts Documents

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