Specific Records Limited

Active06249262 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
Regina House
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2007
British
Born July 1975 (51)
Officer history (4 former)
31 August 2010
Resigned Pacifico, Penelope Laraine as Secretary
16 July 2007
Appointed Pacifico, Penelope Laraine as Secretary
16 July 2007
Resigned Jaeger, Anne Marie as Secretary
16 May 2007
Appointed Pacifico, Paul Jason as Director
16 May 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
16 May 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
16 May 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director
16 May 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
16 May 2007
Appointed Jaeger, Anne Marie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02522339

Financials

Net Assets
£2,268

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 £2,268 £2,268 £1 £2,268 £2,268
Balance sheet detail
20242023202120202019
Current Assets£2,268
Cash£1
Net Current Assets£2,268
Net Assets£2,268£2,268£1£2,268£2,268
Shareholder Funds£2,268£2,268£1£2,268£2,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates16 May 2026
14 August 2025Micro company accounts31 December 2024
26 May 2025Confirmation statement with updates16 May 2025
11 September 2024Accounts for a dormant company31 December 2023
23 May 2024Confirmation statement with updates16 May 2024
Show all recent filings

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