Introduction
Watch Company
S
SPECIFIC RECORDS LIMITED
SPECIFIC RECORDS LIMITED is an active company incorporated on 16 May 2007 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SPECIFIC RECORDS LIMITED was registered 18 years ago.(SIC: 82990)
Status
active
Active since 18 years ago
Company No
06249262
LTD Company
Age
18 Years
Incorporated 16 May 2007
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 26 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
Regina House 124 Finchley Road London, NW3 5JS,
Previous Addresses
29/30 Fitzroy Square London W1T 6LQ
From: 16 May 2007To: 8 March 2016
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
PACIFICO, Paul Jason
Active124 Finchley Road, LondonNW3 5JS
Born July 1975
Director
Appointed 16 May 2007
PACIFICO, Paul Jason
124 Finchley Road, LondonNW3 5JS
Born July 1975
Director
16 May 2007
Active
JAEGER, Anne Marie
Resigned73 Edward Road, LondonSE20 7JR
Secretary
Appointed 16 May 2007
Resigned 16 Jul 2007
JAEGER, Anne Marie
73 Edward Road, LondonSE20 7JR
Secretary
16 May 2007
Resigned 16 Jul 2007
Resigned
PACIFICO, Penelope Laraine
ResignedLes Faisans, Sornard
Secretary
Appointed 16 Jul 2007
Resigned 31 Aug 2010
PACIFICO, Penelope Laraine
Les Faisans, Sornard
Secretary
16 Jul 2007
Resigned 31 Aug 2010
Resigned
CHALFEN SECRETARIES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 16 May 2007
Resigned 16 May 2007
CHALFEN SECRETARIES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
16 May 2007
Resigned 16 May 2007
Resigned
CHALFEN NOMINEES LIMITED
Resigned2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 16 May 2007
Resigned 16 May 2007
CHALFEN NOMINEES LIMITED
2nd Floor, LondonEC2A 3AY
Corporate nominee director
16 May 2007
Resigned 16 May 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Specific Events Limited
Active124 Finchley Road, LondonNW3 5JS
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Specific Events Limited
124 Finchley Road, LondonNW3 5JS
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
8 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2016
30 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2011
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2011
17 September 2011
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 September 2011
Gazette Notice Compulsary
GAZ1First Gazette Notice for Compulsory Strike Off
13 September 2011