Spectify Ltd
- Company number
- 11933714
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2019
- Nature of business
- Retail sale of electrical household appliances in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHONE, Emma Jane | Director | 15 Sep 2019 | 24 Mar 2020 |
| SHONE, Emma Jane | Director | 1 May 2020 | 16 May 2020 |
| SHONE, Emma Jane | Director | 16 May 2020 | 21 May 2020 |
| BROWN, Matthew | Director | 9 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Emma Jane Shone | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm |
1 May 2020 | 16 May 2020 |
| Miss Emma Jane Shone | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
16 May 2020 | 21 May 2020 |
| Mr Matthew Brown | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2020 Dormant | £1 |
Connections
Registered address
801 companies are registered at this address - likely a registration agent.