OpenCompanies

Specialised Business Limited

Company number
12961913
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2020
Nature of business
Non-specialised wholesale trade
Market research and public opinion polling
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
THORNTON, Bryan Anthony Director 20 Oct 2020 8 Dec 2020
WILLIAMS, Gareth Director 8 Dec 2020 22 Aug 2025
MACPHERSON, Kirsty Sarah Director 22 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Bryan Thornton Significant Influence Or Control 20 Oct 2020 8 Dec 2020
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Oct 2020 8 Dec 2020
Mr Gareth Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2020 22 Aug 2025
Miss Kirsty Sarah Macpherson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 Dormant -£46,235 0
31 Oct 2024 £1 0
31 Oct 2023 £46 0
31 Oct 2022 £1 0
31 Oct 2021 £1 0

Connections

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data