Speclar Ltd, Thame
Speclar Ltd is a private limited company. Located at 6A St Andrews Court, Wellington Street, Thame OX9 3WT, the aforementioned 14 years old business was incorporated on 2009-12-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the company: Stacey B. (appointed on 03 October 2023), Jason B. (appointed on 03 October 2023).
| About | |
|---|---|
| Name: Speclar Ltd | |
| Number: 07111285 | |
| Incorporation date: 2009-12-22 | |
| End of financial year: 31 March |
| Address: |
6a St Andrews Court Wellington Street Thame OX9 3WT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jase Holdings (Uk) Ltd
3 October 2023
| Address | 132a Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3AL |
| Legal authority | English |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14732168 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Claire H.
6 April 2016 - 3 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Spencer H.
6 April 2016 - 3 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-09-30 |
| Current Assets | 27,356 | 17,901 | 24,078 | 48,095 | 46,016 | 74,392 | 86,651 | 84,138 | 86,887 | 58,241 | 74,723 | 60,828 | 42,348 | 32,924 |
| Fixed Assets | 11,563 | 13,137 | 10,687 | 8,484 | 9,245 | 13,193 | 12,081 | 10,730 | 12,564 | 11,151 | 11,713 | 15,483 | 18,393 | 11,025 |
| Intangible Fixed Assets | 2,933 | 2,133 | 1,333 | 533 | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 940 | 4,581 | 4,572 | 24,718 | 161 | 163 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 8,630 | 11,004 | 9,354 | 7,951 | 9,245 | 13,193 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 940 | 4,581 | 4,572 | - | - | - | 189 | 610 | 4,007 | 3,151 | 35,942 | 29,697 | 18,794 | 11,442 |
The due date for Speclar Ltd confirmation statement filing is 2024-01-05. The previous confirmation statement was sent on 2022-12-22. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Jase Holdings (Uk) Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bournemouth Road, Chandler's Ford, SO53 3AL Eastleigh, Hampshire. Claire H. that has 1/2 or less of shares, 1/2 or less of voting rights. Spencer H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates December 4, 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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