Spectolabs Limited. net worth, address, company information. Free

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Spectolabs Limited (registration number 09984238) is a private limited company founded on 2016-02-03 originating in United Kingdom. The enterprise is situated at Wyresdale Cottage, Tithebarn Lane, Preston PR3 1BH. Changed on 2016-04-12, the previous name the company used was Lavington Partners Limited. Spectolabs Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Spectolabs Limited
Number	09984238
Date of Incorporation:	2016/02/03
End of financial year:	31 December
Address:	Wyresdale Cottage, Tithebarn Lane, Preston, PR3 1BH
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: John D. (in the company from 03 February 2016). The official register indexes 3 persons of significant control, namely: Susan H. owns 1/2 or less of shares, 1/2 or less of voting rights, Roger H. owns 1/2 or less of shares, 1/2 or less of voting rights, Open Credo Limited can be reached at Lavington Street, SE1 0NZ London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	153,709	143,733	82,740	16,827	4,110	4,490	7,601
Total Assets Less Current Liabilities	126,853	86,951	-25,477	-16,373	-	-	-
Fixed Assets	1,977	-	-	-	-	-	-
Shareholder Funds	126,853	-	-	-	-	-	-

People with significant control

Susan H.

28 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Roger H.

13 January 2020 - 28 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Open Credo Limited

6 April 2016 - 31 January 2020

Address	5-11 Lavington Street, London, SE1 0NZ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03943999
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AD01) Address change date: Wed, 31st Jan 2024. New Address: Crantock Cottage Rectory Road Streatley Reading RG8 9QA. Previous address: Wyresdale Cottage Tithebarn Lane Preston PR3 1BH United Kingdom filed on: 31st, January 2024 \| address	Free Download (1 page)

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(AD01) Address change date: Wed, 31st Jan 2024. New Address: Crantock Cottage Rectory Road Streatley Reading RG8 9QA. Previous address: Wyresdale Cottage Tithebarn Lane Preston PR3 1BH United Kingdom filed on: 31st, January 2024 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 28th Jun 2023 filed on: 31st, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wed, 28th Jun 2023 filed on: 31st, January 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 31st Jan 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, July 2023 \| accounts	Free Download (7 pages)
(TM01) Wed, 28th Jun 2023 - the day director's appointment was terminated filed on: 11th, July 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, June 2023 \| incorporation	Free Download (25 pages)
(TM01) Wed, 3rd May 2023 - the day director's appointment was terminated filed on: 16th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 2nd Feb 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Mon, 28th Mar 2022. New Address: Wyresdale Cottage Tithebarn Lane Preston PR3 1BH. Previous address: Wyresdale Cottage Wyresdale Cottage Tithebarn Lane Preston PR3 1BH United Kingdom filed on: 28th, March 2022 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 28th Mar 2022. New Address: Wyresdale Cottage Wyresdale Cottage Tithebarn Lane Preston PR3 1BH. Previous address: Trinity Enterprise Centre Unit 17-18 Ironworks Road Barrow-in-Furness Cumbria LA14 2PN United Kingdom filed on: 28th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 2nd Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Thu, 5th Aug 2021 - the day director's appointment was terminated filed on: 5th, August 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Aug 2021 new director was appointed. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 13th, July 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tue, 2nd Feb 2021 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control Mon, 13th Jan 2020 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 31st Jan 2020 filed on: 14th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 2nd Feb 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: Thu, 16th Jan 2020. New Address: Trinity Enterprise Centre Unit 17-18 Ironworks Road Barrow-in-Furness Cumbria LA14 2PN. Previous address: Europoint House 5-11 Lavington Street London SE1 0NZ England filed on: 16th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, May 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Sat, 2nd Feb 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 19th Jun 2018 - 135.00 GBP filed on: 25th, June 2018 \| capital	Free Download (4 pages)
(AP01) On Wed, 6th Jun 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 21st Mar 2018: 142.42 GBP filed on: 12th, June 2018 \| capital	Free Download (3 pages)
(TM01) Thu, 31st May 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 2nd Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (5 pages)
(TM01) Thu, 8th Feb 2018 - the day director's appointment was terminated filed on: 15th, February 2018 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 2nd Feb 2018. New Address: Europoint House 5-11 Lavington Street London SE1 0NZ. Previous address: C/O Fmgs Law Limited 1 Middle Street Lancaster LA1 1JZ England filed on: 2nd, February 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 9th, January 2018 \| resolution	Free Download (1 page)
(TM01) Tue, 21st Nov 2017 - the day director's appointment was terminated filed on: 23rd, November 2017 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 23rd Nov 2017. New Address: C/O Fmgs Law Limited 1 Middle Street Lancaster LA1 1JZ. Previous address: Europoint House 5-11 Lavington Street London SE1 0NZ United Kingdom filed on: 23rd, November 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Fri, 31st Mar 2017: 135.00 GBP filed on: 3rd, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 2nd Feb 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2017 \| resolution	Free Download (26 pages)
(AA01) Current accounting reference period shortened from Tue, 28th Feb 2017 to Sat, 31st Dec 2016 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, April 2016 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 31st Mar 2016: 28.14 GBP filed on: 19th, April 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on Fri, 1st Apr 2016: 100.00 GBP filed on: 19th, April 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, April 2016 \| resolution	Free Download (1 page)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 14th, April 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, April 2016 \| resolution	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 12th Apr 2016 filed on: 12th, April 2016 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 12th, April 2016 \| change of name	Free Download (2 pages)
(AP01) On Fri, 1st Apr 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, February 2016 \| incorporation	Free Download (27 pages)

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