Spectral Marine Ltd. Head office in Birkenhead. Check Director.

Spectral Marine Ltd, Birkenhead

Spectral Marine Ltd is a private limited company. Formerly, it was called Just Etos Ltd (it was changed on 2020-01-03). Located at Unit 5 Priory Mews, Monks Ferry, Birkenhead CH41 5AZ, the above-mentioned 7 years old enterprise was incorporated on 2016-10-04 and is officially categorised as "other education not elsewhere classified" (SIC: 85590).
2 directors can be found in this firm: Roland H. (appointed on 09 January 2023), Scott M. (appointed on 04 October 2016).

About
Name: Spectral Marine Ltd
Number: 10409461
Incorporation date: 2016-10-04
End of financial year: 31 October


Address:	Unit 5 Priory Mews Monks Ferry Birkenhead CH41 5AZ
SIC code:	85590 - Other education not elsewhere classified

Company staff

People with significant control

Existential Investments Limited

27 May 2021

Address	42 Crosby Road North, Liverpool, L22 4QQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13322695
Nature of control:	75,01-100% shares

Scott M.

4 October 2016 - 27 May 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	36,492	52,184	96,639	105,103	58,431	79,735
Total Assets Less Current Liabilities	14,354	44,848	92,148	117,970	56,254	71,150

The due date for Spectral Marine Ltd confirmation statement filing is 2024-05-19. The previous one was sent on 2023-05-05. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Existential Investments Limited owns over 3/4 of shares. This corporate PSC is located at Crosby Road North, L22 4QQ Liverpool. Scott M. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Fri, 5th May 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 27th, February 2023 \| accounts	Free Download (10 pages)
AP01	On Mon, 9th Jan 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 30th Nov 2022. New Address: Unit 5 Priory Mews Monks Ferry Birkenhead CH41 5AZ. Previous address: 42 Crosby Road North Liverpool L22 4QQ United Kingdom filed on: 30th, November 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, November 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 10th, June 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Thu, 5th May 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 104094610001, created on Mon, 18th Oct 2021 filed on: 24th, October 2021 \| mortgage	Free Download (28 pages)
TM01	Fri, 16th Jul 2021 - the day director's appointment was terminated filed on: 28th, July 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 27th May 2021 filed on: 3rd, June 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 27th May 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 27th May 2021 filed on: 27th, May 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 30th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 30th Apr 2021: 10.00 GBP filed on: 30th, April 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 30th, April 2021 \| accounts	Free Download (12 pages)
PSC01	Notification of a person with significant control Tue, 4th Oct 2016 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Wed, 14th Apr 2021 filed on: 14th, April 2021 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Mon, 12th Apr 2021: 10.00 GBP filed on: 12th, April 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 20th, July 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 3rd Jan 2020 filed on: 3rd, January 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 3rd Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 19th, July 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 3rd Oct 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 3rd Oct 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, October 2016 \| incorporation	Free Download (9 pages)

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