SL

SPEKTRIX LIMITED

Active

Company number 06220078

London, United Kingdom · Incorporated 19 April 2007

Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Last updated on 6 April 2026

Business and domestic software development · SIC 62012

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2025

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
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
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
Mr Mateusz Michal Szeszkowski
Born June 1972
Voting Rights 25 To 50 Percent As Trust
5 December 2022
PS
Michael Alan Nabarro
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 November 2022
PS
Katherine Nabarro
Born May 1951
Ownership Of Shares 75 To 100 Percent
11 May 2018

Funding

18 funding rounds
2 July 2025
Shares allotted · 0 shares allotted
—
5 March 2024
Shares allotted · 0 shares allotted
—
29 November 2023
Shares allotted · 0 shares allotted
—
5 December 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
30 November 2022
Shares allotted · 0 shares allotted
—
15 February 2021
Shares allotted · 0 shares allotted
—
24 December 2020
Shares allotted · 0 shares allotted
—
7 July 2020
Shares allotted · 0 shares allotted
—
19 December 2018
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
10 October 2017
Shares allotted · 0 shares allotted
—
8 November 2011
Shares allotted · 0 shares allotted
—
22 February 2010
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
26 November 2009
Shares allotted · 0 shares allotted
—
28 October 2009
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Capital Allotment Shares
Capital
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Allotment Shares
Capital
8 March 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Capital Allotment Shares
Capital
29 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Change Person Director Company With Change Date
Officers
2 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Memorandum Articles
Incorporation
5 January 2023 View
Resolution
Resolution
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Capital Allotment Shares
Capital
15 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 December 2022 View
Capital Name Of Class Of Shares
Capital
8 December 2022 View
Capital Allotment Shares
Capital
7 December 2022 View
Capital Allotment Shares
Capital
6 December 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Resolution
Resolution
9 February 2021 View
Capital Allotment Shares
Capital
2 February 2021 View
Memorandum Articles
Incorporation
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Resolution
Resolution
27 January 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2020 View
Capital Allotment Shares
Capital
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
26 July 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Move Registers To Registered Office Company With New Address
Address
23 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Change Person Director Company With Change Date
Officers
17 May 2019 View
Second Filing Capital Allotment Shares
Capital
16 May 2019 View
Second Filing Capital Allotment Shares
Capital
18 February 2019 View
Resolution
Resolution
4 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Capital Allotment Shares
Capital
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Capital Allotment Shares
Capital
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Capital Name Of Class Of Shares
Capital
20 June 2018 View
Capital Alter Shares Subdivision
Capital
20 June 2018 View
Resolution
Resolution
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
24 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
11 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
26 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Termination Director Company With Name Termination Date
Officers
5 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Change Sail Address Company With Old Address New Address
Address
30 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Director Company With Change Date
Officers
16 May 2014 View
Change Person Secretary Company With Change Date
Officers
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Move Registers To Sail Company
Address
24 July 2013 View
Change Sail Address Company With Old Address
Address
24 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Change Person Secretary Company With Change Date
Officers
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Change Person Director Company With Change Date
Officers
21 May 2012 View
Capital Allotment Shares
Capital
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Sail Address Company With Old Address
Address
22 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2010 View
Change Sail Address Company
Address
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Legacy
Capital
20 April 2010 View
Capital Allotment Shares
Capital
20 April 2010 View
Legacy
Capital
23 February 2010 View
Legacy
Capital
23 February 2010 View
Legacy
Capital
23 February 2010 View
Legacy
Capital
23 February 2010 View
Legacy
Capital
23 February 2010 View
Accounts Amended With Made Up Date
Accounts
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Capital
29 April 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Capital
28 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Capital
27 April 2009 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Capital
25 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2008 View
Legacy
Officers
11 September 2007 View
Legacy
Address
11 September 2007 View
Legacy
Capital
17 August 2007 View
Legacy
Accounts
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Resolution
Resolution
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
29 May 2007 View
Incorporation Company
Incorporation
19 April 2007 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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