Specs-exchange Uk Limited

General information

Name:

Specs-exchange Uk Ltd

Office Address:

67 Boxtree Road HA3 6TN Harrow

Number: 13071264

Incorporation date: 2020-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specs-exchange Uk came into being in 2020 as a company enlisted under no 13071264, located at HA3 6TN Harrow at 67 Boxtree Road. This firm has been in business for 5 years and its last known state is active. This firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. The firm's latest financial reports were submitted for the period up to Saturday 31st December 2022 and the most recent annual confirmation statement was released on Wednesday 7th December 2022.

This company has just one director this particular moment overseeing this business, specifically Gyanendra R. who's been doing the director's duties for 5 years. To support the directors in their duties, this specific business has been utilizing the skills of Gyanendra R. as a secretary since the appointment on 2020-12-08.

Gyanendra R. 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.

Financial data based on annual reports

Company staff

Gyanendra R.

Role: Director

Appointed: 08 December 2020

Latest update: 3 May 2025

Gyanendra R.

Role: Secretary

Appointed: 08 December 2020

Latest update: 3 May 2025

People with significant control

Gyanendra R.
Notified on 8 December 2020
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-12-08
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31
Annual Accounts
Start Date For Period Covered By Report 2024-01-01
End Date For Period Covered By Report 2024-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 11th, March 2025
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
4
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