UKBizDB.co.uk

IGSPECTRUM LIMITED

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

This company is commonly known as Igspectrum Limited. The company was founded 12 years ago and was given the registration number 07925267. The firm's registered office is in LONDON. You can find them at 82 St John Street, , London, . This company's SIC code is 63120 - Web portals.

Company Information

Name:IGSPECTRUM LIMITED
Company Number:07925267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:82 St John Street, London, United Kingdom, EC1M 4JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, St John Street, London, United Kingdom, EC1M 4JN

Director26 January 2012Active
12, Borelli Yard, Farnham, England, GU9 7NU

Secretary26 January 2012Active
12, Borelli Yard, Farnham, England, GU9 7NU

Director26 January 2012Active
12, Borelli Yard, Farnham, England, GU9 7NU

Director26 January 2012Active
12, Borelli Yard, Farnham, England, GU9 7NU

Director26 January 2012Active

People with Significant Control

Mrs Helen Rachel Owen
Notified on:26 January 2017
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:12, Borelli Yard, Farnham, England, GU9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Satish Kumar Arora
Notified on:26 January 2017
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:12, Borelli Yard, Farnham, England, GU9 7NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Cec Europe Llp
Notified on:26 January 2017
Status:Active
Country of residence:United Kingdom
Address:12, Borelli Yard, Farnham, United Kingdom, GU9 7NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-17Persons with significant control

Change to a person with significant control without name date.

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2023-02-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Persons with significant control

Change to a person with significant control without name date.

Download
2021-03-24Confirmation statement

Confirmation statement with updates.

Download
2021-03-24Officers

Change person director company with change date.

Download
2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Annual return

Second filing of annual return with made up date.

Download
2020-05-22Annual return

Second filing of annual return with made up date.

Download
2020-05-22Annual return

Second filing of annual return with made up date.

Download
2020-05-22Annual return

Second filing of annual return with made up date.

Download
2020-02-05Persons with significant control

Change to a person with significant control.

Download
2020-02-05Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Address

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

Download
2020-01-30Officers

Termination director company with name termination date.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-20Persons with significant control

Cessation of a person with significant control.

Download
2019-11-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-13Officers

Termination secretary company with name termination date.

Download
2019-05-13Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.