SPEC WIND LIMITED
Active - Accounts Filed
General Information
NAME
SPEC WIND LIMITED
COMPANY NUMBER
12310821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/11/2019
(5years old)
WEBSITE
gemdiamonds.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AJ
7th Floor 30 Panton Street
London
SW1Y 4AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INEI III GP (UK) LLP | Active - Accounts Filed | View Report |
| SPEC WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPEC WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPEC WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPEC WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 10 Past: 99 |
View Report |
|
12/11/2019 - Present (5years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
13/02/2023 - Present (1 years and 9 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
12/11/2019 - Present (5years) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 28/02/2023 | Roger Van Poortvliet (921968931) has left the board |
| 28/02/2023 | New Board Member Manish Sarwal (930595713) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 01/01/2021 | New Confirmation Statement filed |
| 23/12/2019 | New Company Secretary LANGHAM HALL UK SERVICES LLP (922708704) Appointed |
| 23/12/2019 | LANGHAM HALL UK SERVICES LLP (926528483) has left the board |
| 16/12/2019 | New Company Secretary LANGHAM HALL UK SERVICES LLP (926528483) Appointed |
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