SL

SPECTRALEGAL LIMITED

Dissolved

Company number 09331538

London, United Kingdom · Incorporated 27 November 2014

Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

SPECTRALEGAL LIMITED, a private limited company registered in England and Wales, was dissolved on 12 December 2023 having been incorporated on 27 November 2014. Its registered office is at Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr John Paul Rossos is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is PENTURN, James Robin (appointed 27 November 2014). The company has been served by seven former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2021, on 21 July 2022. 41 filings are recorded against the company at Companies House, most recently a gazette filing on 12 December 2023.

Compliance

Annual accounts Up to date
Last filed
31 October 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PENTURN, James Robin
Director
27 November 2014
RJ
ROSSOS, John Paul
Director · Resigned
6 August 2021
LJ
LUCAS-TOOTH, John Hugh, Sir
Director · Resigned
10 June 2017
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
27 November 2014
BR
BURSBY, Richard Michael
Director · Resigned
27 November 2014
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
27 November 2014
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
27 November 2014
KD
KNOWLES, David George
Director · Resigned
27 November 2014

Persons with significant control

PS
Mr John Paul Rossos
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
12 December 2023 View
Gazette Notice Compulsory
Gazette
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Change Person Director Company With Change Date
Officers
23 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2022 View
Change Person Director Company With Change Date
Officers
19 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2019 View
Memorandum Articles
Incorporation
15 January 2019 View
Resolution
Resolution
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Incorporation Company
Incorporation
27 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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