Specialist Finance Ltd, London

Specialist Finance Ltd is a private limited company. Previously, it was called Mycentralplace Ltd (it was changed on 2016-09-19). Situated at 2086 Davenport House, 207 Regent St, London W1B 3HH, the above-mentioned 10 years old business was incorporated on 2014-04-29 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190).
1 director can be found in this company: Nick D. (appointed on 23 March 2020).
About
Name: Specialist Finance Ltd
Number: 09015447
Incorporation date: 2014-04-29
End of financial year: 30 April
 
Address: 2086 Davenport House
207 Regent St
London
W1B 3HH
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Nick D.
23 March 2020
Nature of control: significiant influence or control
Jimmy S.
14 March 2018 - 23 March 2020
Nature of control: significiant influence or control
Nick D.
1 June 2016 - 14 March 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted 100 1,000 1,000 1,000,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 - - - - -

The target date for Specialist Finance Ltd confirmation statement filing is 2024-04-06. The most recent one was submitted on 2023-03-23. The due date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Nick D. who has substantial control or influence. Jimmy S. who has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Sun, 30th Apr 2023
filed on: 27th, December 2023 | accounts
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