Introduction
Watch Company
S
SPECTRE WORLDWIDE LIMITED
SPECTRE WORLDWIDE LIMITED is an active company incorporated on 29 November 2017 with the registered office located in Winchester. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. SPECTRE WORLDWIDE LIMITED was registered 8 years ago.(SIC: 62020, 62090)
Status
active
Active since 8 years ago
Company No
11087175
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
Avebury House 6 St Peter Street Winchester, SO23 8BN,
Previous Addresses
Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England
From: 31 December 2019To: 2 January 2020
32 Craneswater Park Southsea PO4 0NT United Kingdom
From: 11 December 2019To: 31 December 2019
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 29 November 2017To: 11 December 2019
5 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Share Issue
Oct 25
Capital Alter Shares Subdivision
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Dec 25
Notification Of A Person With Significan...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GILBERT, Nicholas Mark
Active6 St Peter Street, WinchesterSO23 8BN
Born February 1978
Director
Appointed 29 Nov 2017
GILBERT, Nicholas Mark
6 St Peter Street, WinchesterSO23 8BN
Born February 1978
Director
29 Nov 2017
Active
HELPS, Mark Adrian
Active6 St Peter Street, WinchesterSO23 8BN
Born March 1969
Director
Appointed 29 Nov 2017
HELPS, Mark Adrian
6 St Peter Street, WinchesterSO23 8BN
Born March 1969
Director
29 Nov 2017
Active
PROSKE, Michael
Active6 St Peter Street, WinchesterSO23 8BN
Born January 1966
Director
Appointed 06 Feb 2026
PROSKE, Michael
6 St Peter Street, WinchesterSO23 8BN
Born January 1966
Director
06 Feb 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Mark Gilbert
Active6 St Peter Street, WinchesterSO23 8BN
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Sept 2025
Mr Nicholas Mark Gilbert
6 St Peter Street, WinchesterSO23 8BN
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Sept 2025
Active
Mr Mark Adrian Helps
Active6 St Peter Street, WinchesterSO23 8BN
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Mr Mark Adrian Helps
6 St Peter Street, WinchesterSO23 8BN
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Active
Filing History
36
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2025
10 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2022
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
31 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2019
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019