Introduction
Watch Company
S
SPECTRE EQUITIES LIMITED
SPECTRE EQUITIES LIMITED is an active company incorporated on 5 September 2023 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.. SPECTRE EQUITIES LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15115588
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 28/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 5 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
121 Princes Park Avenue London, NW11 0JS,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIREN, Jacob Simon
ActivePrinces Park Avenue, LondonNW11 0JS
Born December 1989
Director
Appointed 05 Sept 2023
BIREN, Jacob Simon
Princes Park Avenue, LondonNW11 0JS
Born December 1989
Director
05 Sept 2023
Active
SCHIMMEL, Benjamin Dimitri
ActivePrinces Park Avenue, LondonNW11 0JS
Born December 1989
Director
Appointed 05 Sept 2023
SCHIMMEL, Benjamin Dimitri
Princes Park Avenue, LondonNW11 0JS
Born December 1989
Director
05 Sept 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Benjamin Dimitri Schimmel
ActivePrinces Park Avenue, LondonNW11 0JS
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Mr Benjamin Dimitri Schimmel
Princes Park Avenue, LondonNW11 0JS
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2023
Active
Mr Jacob Simon Biren
ActivePrinces Park Avenue, LondonNW11 0JS
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Mr Jacob Simon Biren
Princes Park Avenue, LondonNW11 0JS
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Sept 2023
Active
Filing History
8
Description
Type
Date Filed
Document
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2026
5 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 September 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025