Introduction
Watch Company
S
SPECIALIST COMPONENTS LIMITED
SPECIALIST COMPONENTS LIMITED is an active company incorporated on 16 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPECIALIST COMPONENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12210077
LTD Company
Age
6 Years
Incorporated 16 September 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2025
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (7 months ago)
Submitted on 18 September 2025 (7 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
6 Stratton Street London, W1J 8LD,
Previous Addresses
6 Stirling Park Laker Road Rochester Kent ME1 3QR England
From: 2 September 2020To: 16 January 2026
6 Stratton Street London W1J 8LD United Kingdom
From: 16 September 2019To: 2 September 2020
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
EDMONDS, Hugh Francis
ActiveStratton Street, LondonW1J 8LD
Secretary
Appointed 02 Sept 2020
EDMONDS, Hugh Francis
Stratton Street, LondonW1J 8LD
Secretary
02 Sept 2020
Active
AGNEW, James Douglas
ActiveStratton Street, LondonW1J 8LD
Born June 1974
Director
Appointed 16 Sept 2019
AGNEW, James Douglas
Stratton Street, LondonW1J 8LD
Born June 1974
Director
16 Sept 2019
Active
BRADE, Jeremy James
ActiveStratton Street, LondonW1J 8LD
Born January 1961
Director
Appointed 16 Sept 2019
BRADE, Jeremy James
Stratton Street, LondonW1J 8LD
Born January 1961
Director
16 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mayfair, LondonW1J 8LD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 16 Sept 2019
North Atlantic Value Gp 4 Limited
Mayfair, LondonW1J 8LD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
16 Sept 2019
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 March 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
9 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2024
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2020
4 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2020
2 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2020
22 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2020
22 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2019