SPECIALISTS LIMITED(THE)
Overview
| Company Name | SPECIALISTS LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02052232 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALISTS LIMITED(THE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SPECIALISTS LIMITED(THE) located?
| Registered Office Address | Robert Fawkes House 64 Rea Street South B5 6LB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALISTS LIMITED(THE)?
| Company Name | From | Until |
|---|---|---|
| NEVRUS (321) LIMITED | Sep 03, 1986 | Sep 03, 1986 |
What are the latest accounts for SPECIALISTS LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPECIALISTS LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for SPECIALISTS LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Milena Hilton on Feb 21, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Registered office address changed from 2 Ernest Avenue West Norwood London SE27 0DA to Robert Fawkes House 64 Rea Street South Birmingham B5 6LB on Oct 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alexander James Mortimer Burrows as a director on Nov 18, 2016 | 2 pages | AP01 | ||
Appointment of Mr Adrian Robert D'cruz as a director on Nov 18, 2016 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jul 19, 2016 with updates | 5 pages | CS01 | ||
Termination of appointment of John Edward Copping as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||
Who are the officers of SPECIALISTS LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILTON, Maja Milena | Secretary | 64 Rea Street South B5 6LB Birmingham Robert Fawkes House England | 201433470002 | |||||||
| BURROWS, Alexander James Mortimer | Director | The Drive PO21 4DU Bognor Regis 34 England | United Kingdom | British | 96505890002 | |||||
| D'CRUZ, Adrian Robert | Director | The Drive PO21 4DU Bognor Regis 34 England | United Kingdom | British | 219573360001 | |||||
| D'CRUZ, Victoria Anne | Director | 34 The Drive Craigweil PO21 4DU Bognor Regis West Sussex | United Kingdom | British | 64384800002 | |||||
| COPPING, John Edward | Secretary | 40 Sunderland Road Forest Hill SE23 2QA London | British | 16327190002 | ||||||
| BARWICK, Andrew Donald | Director | 114 Grand Drive Raynes Park SW20 9DZ London | United Kingdom | British | 103977660001 | |||||
| CROUCHER, Michael Anthony | Director | Nutscale House Tunbridge Lane Bramshott GU30 7SP Liphook Hampshire | British | 16667700001 | ||||||
| GOZZO, Giovanni | Director | Nybrokajen 7 1143 Stockholm FOREIGN Sweden | Swedish | 26899450002 | ||||||
| LINDGREN, Bengt | Director | 54 Alvagen S-191 43 Sollentuna FOREIGN Sweden | Swedish | 37643400001 |
What are the latest statements on persons with significant control for SPECIALISTS LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0