SW

SPECTRE WORLDWIDE LIMITED

Active

Company number 11087175

Winchester, England · Incorporated 29 November 2017

Avebury House, 6 St Peter Street, Winchester, Hampshire, SO23 8BN, England

Last updated on 6 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
28 November 2025
Next due
12 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 November 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Nicholas Mark Gilbert
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 September 2025
PS
Mr Mark Adrian Helps
Born March 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 November 2017

Funding

1 funding round
24 September 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
16 March 2026 View
Memorandum Articles
Incorporation
16 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Capital Alter Shares Subdivision
Capital
30 October 2025 View
Resolution
Resolution
30 October 2025 View
Capital Name Of Class Of Shares
Capital
30 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 October 2025 View
Capital Allotment Shares
Capital
30 October 2025 View
Memorandum Articles
Incorporation
30 October 2025 View
Accounts With Accounts Type Dormant
Accounts
11 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2022 View
Change Person Director Company With Change Date
Officers
14 November 2022 View
Accounts With Accounts Type Dormant
Accounts
21 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Incorporation Company
Incorporation
29 November 2017 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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