Specta Enterprises Limited

Active04356712 Private limited company
Incorporated
21 January 2002 (24 years)
Industry
Other information technology service activities (62090)
Directors
Jacques Gabriel Rene Maillard
Controlled by
Jacques Gabriel Rene Maillard
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 August 2018
Maillard, Jacques Gabriel Rene
Director · Appointed 1 June 2011
French
Born May 1947 (79)
Officer history (5 former)
22 October 2018
Resigned Braud, Jean Paul as Director
24 August 2018
Appointed City Secretaries Limited as Corporate Secretary
24 August 2018
Resigned Centrum Secretaries Limited as Corporate Secretary
1 June 2011
Appointed Maillard, Jacques Gabriel Rene as Director
26 November 2004
Appointed Braud, Jean Paul as Director
26 November 2004
Resigned Stephen, Mary Philomena as Director
16 December 2002
Appointed Stephen, Mary Philomena as Director
16 December 2002
Appointed Centrum Secretaries Limited as Corporate Secretary
16 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
21 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
21 January 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Jacques Gabriel Rene Maillard
Individual · Notified 1 January 2017
Right to appoint and remove directors
French
Born May 1947 (79)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£228,382
Cash
£462,037
Employees
1
Debt Ratio
73%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £516,550 £450,148 £148,619 (£164,339) £59,585 £228,382
Balance sheet detail
202520242023202220212020
Fixed Assets£4,978£8,512£12,375£14,674£22,312£60,553
Current Assets£843,991£675,033£436,193£748,234£1,078,927£1,082,831
Debtors£381,954£359,373£366,277£383,993£650,731£787,760
Cash£462,037£315,660£69,916£364,241£428,196£295,071
Creditors (< 1 year)£28,783£65,585£41,328
Creditors (> 1 year)£585,506£585,506£585,506£585,506£585,506£585,506
Net Current Assets£808,910£636,579£408,792£719,451£1,013,342£1,041,503
Net Assets£228,382£59,585(£164,339)£148,619£450,148£516,550
Shareholder Funds£148,619£450,148£516,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts30 June 2025
3 November 2025Confirmation statement with no updates30 October 2025
28 March 2025Total exemption full accounts30 June 2024
4 November 2024Confirmation statement with no updates30 October 2024
21 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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