This company is commonly known as Active Spectrum Ltd. The company was founded 4 years ago and was given the registration number 12214714. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 10860 - Manufacture of homogenized food preparations and dietetic food.
| Name | : | ACTIVE SPECTRUM LTD |
|---|---|---|
| Company Number | : | 12214714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 2019 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-22 Wenlock Road, London, England, N1 7GU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 1, 349, Archway Road, Highgate, London, England, N6 5AA | Director | 01 March 2022 | Active |
| Flat 1, 349, Archway Road, Highgate, London, England, N6 5AA | Director | 01 March 2022 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 18 September 2019 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Director | 18 September 2019 | Active |
| Mr Cody Robyn Futeran | ||
| Notified on | : | 01 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1987 |
| Nationality | : | South African |
| Country of residence | : | South Africa |
| Address | : | 18, Avenue Normandie, Cape Town, South Africa, WP8002 |
| Nature of control | : |
|
| Mr Matthew James Brown | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Ms Leigh Sarah Jarvis | ||
| Notified on | : | 18 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-22 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-10-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-11 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Incorporation | Incorporation company. | Download |
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