Spezific Consulting Limited (registration number 09379601) is a private limited company started on 2015-01-08 in England. This company is situated at 145/147 Hatfield Road, St. Albans AL1 4JY. Spezific Consulting Limited operates SIC code: 63990 which stands for "other information service activities n.e.c.".

Company details

Name Spezific Consulting Limited
Number 09379601
Date of Incorporation: 8th January 2015
End of financial year: 31 January
Address: 145/147 Hatfield Road, St. Albans, AL1 4JY
SIC code: 63990 - Other information service activities n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Thomas S. (appointed on 05 February 2024). The official register reports 2 persons of significant control, namely: Thomas S. has over 3/4 of shares, 3/4 to full of voting rights, Dorte H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31
Current Assets 32,748 32,496 41,173 41,173 41,173 21,173 21,173
Number Shares Allotted 10 - - - - - -
Shareholder Funds 6,657 - - - - - -
Tangible Fixed Assets 1,982 - - - - - -
Total Assets Less Current Liabilities 6,537 10,273 6,777 6,777 6,777 6,777 6,777
Fixed Assets - - 6,233 6,233 6,233 6,233 6,233

People with significant control

Thomas S.
5 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dorte H.
8 January 2017 - 5 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-02-07
filed on: 7th, February 2024 | confirmation statement
Free Download (4 pages)