Company information:
Spectral Edge Limited (No: 07538488)
Address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Status: Active - Proposal to Strike off
Incorporated: 22-Feb-2011
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 27-Feb-2023
Industry Class: 62012 - Business and domestic software development
Current Director: PETER RONALD DENWOOD ( DOB: Mar-1963 From: Nov-2019 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-2019 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Nov-2019 )
Resigned Director: DAVID RHYS CONNAH ( From: Feb-2011 To: Mar-2014 )
Resigned Director: CHRISTOPHER CYTERA ( DOB: Sep-1963 From: Aug-2014 To: Nov-2019 )
Resigned Director: JOITA DEY ( From: Feb-2011 To: Mar-2014 )
Resigned Director: GRAHAM DAVID FINLAYSON ( DOB: Jun-1968 From: Apr-2013 To: Nov-2019 )
Resigned Director: IQ CAPITAL DIRECTORS NOMINEES LIMITED ( From: Mar-2016 To: Nov-2019 )
Resigned Director: VALERIE CELIA JOLLIFFE ( DOB: Oct-1954 From: Mar-2014 To: Mar-2016 )
Resigned Director: PARKWALK ADVISORS LTD ( From: Apr-2019 To: Nov-2019 )
Resigned Director: PARKWALK ADVISORS LTD ( From: Apr-2019 To: Nov-2019 )
Resigned Director: JOHN RICHARD PEARSON ( DOB: Oct-1967 From: Mar-2016 To: Apr-2019 )
Resigned Director: GEORGINA ANNE POPE ( DOB: Feb-1975 From: May-2014 To: Mar-2016 )
Resigned Director: ROBERT EDWARD MEREDITH SWANN ( DOB: Jun-1973 From: Mar-2014 To: Nov-2019 )
Resigned Director: RHODRI THOMAS ( DOB: Mar-1978 From: Feb-2017 To: Nov-2019 )
Resigned Secretary: STEPHEN DONALDSON ( From: Feb-2011 To: Mar-2014 )
Resigned Secretary: VALERIE CELIA JOLLIFFE ( From: Mar-2016 To: Nov-2019 )
Persons of Significant Control:
Apple Inc., One Apple Park Way, Cupertino, California 95014, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-08)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-02 | 2019-09 | Chart |
|---|---|---|---|---|
| Fixed assets | 75,162 | 72,825 | 0.0,75162.0,72825.0 | |
| Fixed assets / Property, plant and equipment | 75,162 | 72,825 | 0.0,75162.0,72825.0 | |
| Current assets | 2,903,817 | 1,904,596 | 0.0,2903817.0,1904596.0 | |
| Current assets / Cash at bank and on hand | 2,547,511 | 1,302,265 | 0.0,2547511.0,1302265.0 | |
| Net current assets (liabilities) | 2,815,737 | 656,252 | 0.0,2815737.0,656252.0 | |
| Total assets less current liabilities | 2,890,899 | 729,077 | 0.0,2890899.0,729077.0 | |
| Net assets (liabilities) | 2,890,899 | 729,077 | 0.0,2890899.0,729077.0 | |
| Equity / share capital and reserves | 4,185,707 | 2,890,899 | 729,077 | 4185707.0,2890899.0,729077.0 |