Specific Environments Limited, London
Specific Environments Limited is a private limited company. Previously, it was called Specific Environments (Artisan) Limited (changed on 2013-02-11). Located at Fifth Floor, 5 New Street Square, London EC4A 3BF, this 14 years old firm was incorporated on 2009-10-07 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).3 directors can be found in the company: Mark C. (appointed on 23 December 2022), Matthew P. (appointed on 10 February 2022), Graham B. (appointed on 07 October 2009).
| About | |
|---|---|
| Name: Specific Environments Limited | |
| Number: 07036725 | |
| Incorporation date: 2009-10-07 | |
| End of financial year: 31 December |
| Address: |
Fifth Floor 5 New Street Square London EC4A 3BF |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Angstrom Technology Limited
6 August 2019
| Address | Fifth Floor 5 New Street Square, Loudwater, London, EC4A 3BF, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12112439 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter S.
6 April 2016 - 6 August 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 635,540 | 1,175,496 | 727,532 | 2,361,817 | 2,115,971 | 1,398,654 | 1,804,859 | 3,086,800 |
| Total Assets Less Current Liabilities | 28,313 | 69,505 | 81,268 | 423,049 | 646,051 | 839,260 | 391,936 | 1,028,787 |
| Fixed Assets | 16,310 | 9,720 | 8,034 | 9,559 | 8,225 | - | - | - |
| Intangible Fixed Assets | 10,800 | 8,100 | - | - | - | - | - | - |
| Number Shares Allotted | - | 945 | - | - | - | - | - | - |
| Shareholder Funds | 27,211 | 69,181 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,510 | 1,620 | - | - | - | - | - | - |
The target date for Specific Environments Limited confirmation statement filing is 2024-10-21. The latest confirmation statement was sent on 2023-10-07. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Angstrom Technology Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 New Street Square, Loudwater, EC4A 3BF London. Peter S. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 15th, September 2023 | accounts |
Free Download
(11 pages)
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