Spactron (u.k.) Limited. net worth, address, company information. Free

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Spactron (U.k.) Limited (number 07023097) is a private limited company started on 2009-09-18 in England. The company was registered at Bridge House, 181 Queen Victoria Street, London EC4V 4EG. Changed on 2014-10-29, the previous name the business utilized was Monty Uk Ltd. Spactron (U.k.) Limited operates Standard Industrial Classification code: 61900 - "other telecommunications activities".

Company details

Name	Spactron (u.k.) Limited
Number	07023097
Date of Incorporation:	2009-09-18
End of financial year:	31 December
Address:	Bridge House, 181 Queen Victoria Street, London, EC4V 4EG
SIC code:	61900 - Other telecommunications activities

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Hassan M. (in the company from 01 August 2023), Mountasser H. (appointment date: 14 September 2016). 1 secretary is also present: Carole B. (appointed on 19 February 2015). The Companies House reports 2 persons of significant control, namely: Monty Mobile Limited can be found at 181 Queen Victoria Street, EC4V 4EG London, Greater London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mountasser H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2010-09-30	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	-	-	18,682	1,629	-	3,010	561,100	548,635	153,506	396,400	448,279
Fixed Assets	-	-	-	-	-	117,449	77,348	46,275	15,810	78	78
Total Assets Less Current Liabilities	1,601	-9,961	-3,716	-16,880	-30,714	-61,594	-62,062	108,809	-116,572	-480,035	-660,107
Number Shares Allotted	-	100	100	100	100	100	100	-	-	-	-
Shareholder Funds	1,601	-9,961	-3,716	-16,880	-	100	100	-	-	-	-
Tangible Fixed Assets	4,343	-	-	-	-	117,449	-	-	-	-	-

People with significant control

Monty Mobile Limited

11 August 2021

Address	Bridge House 181 Queen Victoria Street, London, Greater London, EC4V 4EG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	12980683
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mountasser H.

6 April 2016 - 11 August 2021

Nature of control:	significiant influence or control

Filings

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)

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(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (46 pages)
(TM01) Director appointment termination date: July 31, 2023 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
(AP01) On August 1, 2023 new director was appointed. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, October 2022 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, September 2022 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022 \| accounts	Free Download (39 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 15 Old Bailey London EC4M 7EF England to Bridge House 181 Queen Victoria Street London EC4V 4EG on October 19, 2020 filed on: 19th, October 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, August 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 5th, August 2020 \| incorporation	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, May 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 23rd, September 2019 \| accounts	Free Download (7 pages)
(CH01) On July 20, 2018 director's details were changed filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 2nd, February 2018 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 73 Holloway Road, Suite245 73 Holloway Road Suite 245 London N7 8JZ to 15 Old Bailey London EC4M 7EF on October 17, 2017 filed on: 17th, October 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(AP01) On September 14, 2016 new director was appointed. filed on: 16th, September 2016 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 30th, August 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 25th, March 2016 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: November 16, 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 16, 2015 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 18, 2015: 100.00 GBP capital
(AP01) On October 1, 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 30, 2015: 100.00 GBP capital
(AD01) Registered office address changed from 233 Earls Court Road Greater London SW5 9AH to 73 Holloway Road, Suite245 73 Holloway Road Suite 245 London N7 8JZ on October 26, 2015 filed on: 26th, October 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 27th, April 2015 \| accounts	Free Download (3 pages)
(AP03) On February 19, 2015 - new secretary appointed filed on: 19th, February 2015 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 29th, October 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed monty uk LTDcertificate issued on 29/10/14 filed on: 29th, October 2014 \| change of name	Free Download (2 pages)
(AR01) Annual return made up to September 30, 2014 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 24, 2014: 100.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, July 2014 \| gazette	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 30, 2012 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 30, 2013 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 3, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (6 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 18th, February 2014 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 28th, May 2013 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 2nd, October 2012 \| gazette	Free Download (1 page)
(AR01) Annual return made up to September 30, 2011 with full list of members filed on: 16th, October 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to September 18, 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: August 15, 2011 filed on: 15th, August 2011 \| officers	Free Download (1 page)
(AP01) On July 27, 2011 new director was appointed. filed on: 27th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 16, 2011 filed on: 16th, June 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 15th, June 2011 \| accounts	Free Download (5 pages)
(AP01) On May 16, 2011 new director was appointed. filed on: 16th, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to September 18, 2010 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (3 pages)
(AP01) On November 30, 2009 new director was appointed. filed on: 30th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 25, 2009 filed on: 25th, November 2009 \| officers	Free Download (1 page)
(AD01) Company moved to new address on November 25, 2009. Old Address: Hedgerow Quilll Hall Lane Amersham Bucks HP6 6LU Uk filed on: 25th, November 2009 \| address	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2009 \| incorporation	Free Download (16 pages)

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