Spectra Communications Ltd. in London, SW7 4EF

Description

Data updated on: 01-11-2023

Spectra Communications Ltd. is officially located at London at International House. You can search for this business by the postal code - SW7 4EF. Spectra Communications's founding dates back to year 1997. This enterprise is registered under the number 03450830 and company's status at the time is active. It switched its business name three times. Up to 2005 this firm has provided its services as Rxlogix but at this moment this firm is featured under the name Spectra Communications Ltd.. This firm's SIC code is 73200 and has the NACE code: Market research and public opinion polling. 2023-04-04 is the last time the accounts were reported.

For 27 years, this particular firm has only had 1 director: Timothy A. who has been administering it since 1997-10-16. Additionally, the managing director's duties are often supported by a secretary - Roger M., who was chosen by this specific firm in 1997.

Timothy A. 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
Spectra Communications Ltd. 2005-06-07
Rxlogix Ltd. 2000-04-20
Medicine 2000 Communications Ltd. 1998-10-27
Econtact International Limited 1997-10-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-04	2013-04-04	2014-04-04	2015-04-04	2016-04-04
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	527	458	457	9 717	21 393

Balance Sheet
Cash Bank In Hand	100	58	57	19 578	18 362
Current Assets	127	58	57	29 742	33 302
Debtors				10 164	14 940
Net Assets Liabilities Including Pension Asset Liability	527	458	457	9 717	21 393
Tangible Fixed Assets	400	400	400	300	200

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	427	358	357	9 617	21 293
Shareholder Funds	527	458	457	9 717	21 393

Other Financial Data
Advances Credits Directors
Creditors Due Within One Year				20 325	12 109
Fixed Assets	400	400	400
Net Current Assets Liabilities	127	58	57	9 417	21 193
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1
Profit Loss For Period	-6 615
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	400	400	400	400	400
Tangible Fixed Assets Depreciation				100	200
Total Assets Less Current Liabilities	527	458	457	9 717	21 393
Value Shares Allotted				1	1

Company staff

Roger M.

Role: Secretary

Appointed: 16 October 1997

Latest update: 13 March 2024

Timothy A.

Role: Director

Appointed: 16 October 1997

Latest update: 13 March 2024

People with significant control

Timothy A.

Notified on 1 September 2016

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	04 January 2025
Account last made up date	04 April 2023
Confirmation statement next due date	13 October 2024
Confirmation statement last made up date	29 September 2023

Annual Accounts 25 October 2012
Start Date For Period Covered By Report	2011-04-05
End Date For Period Covered By Report	2012-04-04
Date Approval Accounts	25 October 2012
Annual Accounts 08 October 2013
Start Date For Period Covered By Report	2012-04-05
End Date For Period Covered By Report	2013-04-04
Date Approval Accounts	08 October 2013
Annual Accounts 11/09/2015
Start Date For Period Covered By Report	5 April 2014
End Date For Period Covered By Report	4 April 2015
Date Approval Accounts	11/09/2015
Annual Accounts 31/07/2016
Start Date For Period Covered By Report	5 April 2015
End Date For Period Covered By Report	4 April 2016
Date Approval Accounts	31/07/2016
Annual Accounts
Start Date For Period Covered By Report	5 April 2016
End Date For Period Covered By Report	4 April 2017
Annual Accounts
Start Date For Period Covered By Report	5 April 2017
End Date For Period Covered By Report	4 April 2018
Annual Accounts
Start Date For Period Covered By Report	5 April 2018
End Date For Period Covered By Report	4 April 2019
Annual Accounts
Start Date For Period Covered By Report	5 April 2019
End Date For Period Covered By Report	4 April 2020
Annual Accounts
Start Date For Period Covered By Report	5 April 2020
End Date For Period Covered By Report	4 April 2021
Annual Accounts
Start Date For Period Covered By Report	5 April 2021
End Date For Period Covered By Report	4 April 2022
Annual Accounts
Start Date For Period Covered By Report	5 April 2022
End Date For Period Covered By Report	4 April 2023
Annual Accounts 16 July 2014
End Date For Period Covered By Report	2014-04-04
Date Approval Accounts	16 July 2014

Spectra Communications Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roger M.

Timothy A.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Timothy A.

Accounts Documents

Company filings

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