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Home > England & Wales Companies > SPECIALBUREAU LIMITED
Company Information for

SPECIALBUREAU LIMITED

C/O JANE BATUI, FLAT 11, 162-164 NORTH GOWER ST, LONDON, NW1 2ND,
Company Registration Number
02408338
Private Limited Company
Active

Company Overview

About Specialbureau Ltd
SPECIALBUREAU LIMITED was founded on 1989-07-26 and has its registered office in London. The organisation's status is listed as "Active". Specialbureau Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECIALBUREAU LIMITED
 
Legal Registered Office
C/O JANE BATUI
FLAT 11, 162-164 NORTH GOWER ST
LONDON
NW1 2ND
Other companies in NW1
 
Filing Information
Company Number 02408338
Company ID Number 02408338
Date formed 1989-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 18/02/2024
Account next due 18/11/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 06:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALBUREAU LIMITED
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Company Officers of SPECIALBUREAU LIMITED

Current Directors
Officer Role Date Appointed
ADUKE HARRY
 Company Secretary 2014-08-02
JANE FRANCES BATUI
 Director 1992-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
ADUKE HARRY
 Company Secretary 2012-09-03 2012-11-13
NORA AKELLO
 Company Secretary 2009-09-30 2012-09-03
ADUKE BATUI
 Company Secretary 2012-09-03 2012-09-03
DOMINIQUE OJJOO
 Company Secretary 1999-05-10 2009-09-30
MARIE THERESE BATUI
 Company Secretary 1992-07-18 1999-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE FRANCES BATUI PROJECT MANAGERS DIRECT LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-06MICRO ENTITY ACCOUNTS MADE UP TO 18/02/24
2024-07-25CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2023-07-21CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-05-28MICRO ENTITY ACCOUNTS MADE UP TO 18/02/23
2022-10-10MICRO ENTITY ACCOUNTS MADE UP TO 18/02/22
2022-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 18/02/22
2022-07-25CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 18/02/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 18/02/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 18/02/19
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 18/02/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2017-11-05AAMICRO COMPANY ACCOUNTS MADE UP TO 18/02/17
2017-11-05AAMICRO COMPANY ACCOUNTS MADE UP TO 18/02/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-11-13AA18/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-15AA18/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0118/07/15 ANNUAL RETURN FULL LIST
2014-11-22AA18/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-09LATEST SOC09/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-09AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-03AP03Appointment of Ms Aduke Harry as company secretary on 2014-08-02
2013-11-18AA18/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0118/07/13 ANNUAL RETURN FULL LIST
2012-11-13AA18/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADUKE HARRY
2012-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADUKE BATUI
2012-09-03AP03SECRETARY APPOINTED MISS ADUKE HARRY
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY ADUKE BATUI
2012-09-03AP03SECRETARY APPOINTED MISS ADUKE BATUI
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY NORA AKELLO
2012-08-16AR0118/07/12 ANNUAL RETURN FULL LIST
2012-03-06AA18/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11AR0118/07/11 ANNUAL RETURN FULL LIST
2010-11-22AA18/02/10 TOTAL EXEMPTION SMALL
2010-08-08AR0118/07/10 FULL LIST
2010-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE FRANCES BATUI / 18/07/2010
2009-12-16AA18/02/09 TOTAL EXEMPTION SMALL
2009-11-20AP03SECRETARY APPOINTED NORA AKELLO
2009-11-19TM02APPOINTMENT TERMINATED, SECRETARY DOMINIQUE OJJOO
2009-08-10363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-12-16AA18/02/08 TOTAL EXEMPTION FULL
2008-08-06363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / JANE BATUI / 11/01/2008
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/07
2007-08-13363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/06
2006-08-08363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/05
2005-08-08363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/04
2004-07-29363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/03
2003-08-05363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2002-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/02
2002-08-13363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2002-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/01
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/01
2001-07-31363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2001-07-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00
2000-08-11363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/99
1999-08-20363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-05-19288aNEW SECRETARY APPOINTED
1999-05-17288bSECRETARY RESIGNED
1998-08-13363sRETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/98
1997-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/97
1997-08-20363sRETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
1996-08-27363sRETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
1996-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/96
1995-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/95
1995-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-08-10363sRETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
1994-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/94
1994-07-14SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/94
1994-07-14363sRETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
1994-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 18/02/93
1994-01-04SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/93
1993-08-03363sRETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SPECIALBUREAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPECIALBUREAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALBUREAU LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due After One Year 2012-02-19 £ 5,689
Creditors Due Within One Year 2012-02-19 £ 11,761

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-18
Annual Accounts
2014-02-18
Annual Accounts
2015-02-18
Annual Accounts
2016-02-18
Annual Accounts
2017-02-18
Annual Accounts
2018-02-18
Annual Accounts
2018-02-18
Annual Accounts
2018-02-18
Annual Accounts
2018-02-18
Annual Accounts
2018-02-18
Annual Accounts
2018-02-18
Annual Accounts
2019-02-18
Annual Accounts
2020-02-18
Annual Accounts
2021-02-18
Annual Accounts
2022-02-18

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPECIALBUREAU LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-19 £ 2
Fixed Assets 2012-02-19 £ 423
Shareholder Funds 2012-02-19 £ 17,025
Tangible Fixed Assets 2012-02-19 £ 423

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALBUREAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALBUREAU LIMITED
Trademarks
We have not found any records of SPECIALBUREAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALBUREAU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SPECIALBUREAU LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALBUREAU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALBUREAU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPECIALBUREAU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW1 2ND