SS

SPECTACLE SOLUTIONS LTD.

Active

Company number 04827311

Darwen, England · Incorporated 9 July 2003

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2024

Funding

2 funding rounds
30 June 2026
Shares allotted · 0 shares allotted
30 June 2026
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Capital Name Of Class Of Shares
Capital
9 July 2026 View
Memorandum Articles
Incorporation
9 July 2026 View
Resolution
Resolution
9 July 2026 View
Resolution
Resolution
9 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
8 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Change Person Director Company With Change Date
Officers
13 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Change Person Director Company With Change Date
Officers
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2012 View
Legacy
Mortgage
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
14 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2009 View
Legacy
Accounts
1 October 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2008 View
Legacy
Annual Return
18 July 2007 View
Legacy
Address
28 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2007 View
Legacy
Capital
16 August 2006 View
Legacy
Annual Return
19 July 2006 View
Legacy
Officers
18 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Annual Return
6 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Address
22 July 2003 View
Legacy
Officers
22 July 2003 View
Incorporation Company
Incorporation
9 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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