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BROAD SPECTRUM CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broad Spectrum Consulting Ltd. The company was founded 8 years ago and was given the registration number 09856496. The firm's registered office is in LONDON. You can find them at C/o Office 35 Tempo House, 15 Falcon Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BROAD SPECTRUM CONSULTING LTD
Company Number:09856496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
239, Charlton Road, Brentry, Bristol, England, BS10 6JS

Director23 March 2016Active
10, Broomwood Road, London, England, SW11 6HT

Director04 November 2015Active

People with Significant Control

Ms Persefoni Kakouri
Notified on:28 February 2022
Status:Active
Date of birth:May 1973
Nationality:Greek
Country of residence:England
Address:C/O Taxnet Financial Services Limted, Suite 14 Penhurst House, London, England, SW11 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Lee
Notified on:16 March 2018
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:C/O Office 35 Tempo House, 15 Falcon Road, London, England, SW11 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-07Address

Change registered office address company with date old address new address.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-03-02Persons with significant control

Cessation of a person with significant control.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-07-22Accounts

Accounts with accounts type micro entity.

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2020-02-05Address

Change registered office address company with date old address new address.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-11-09Confirmation statement

Confirmation statement with no updates.

Download
2018-08-27Accounts

Accounts with accounts type micro entity.

Download
2018-03-16Persons with significant control

Notification of a person with significant control.

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2018-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-04Accounts

Accounts with accounts type micro entity.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-08-23Address

Change registered office address company with date old address new address.

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2016-03-23Officers

Termination director company with name termination date.

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2016-03-23Officers

Appoint person director company with name date.

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