SPECTRA 4 LIMITED

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

This company is commonly known as Spectra 4 Limited. The company was founded 4 years ago and was given the registration number 12546979. The firm's registered office is in UPMINSTER. You can find them at Unit F8, Fairwinds Farm, Lower Dunton Road, Bulphan, Upminster, Essex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	SPECTRA 4 LIMITED
Company Number	:	12546979
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	Unit F8, Fairwinds Farm, Lower Dunton Road, Bulphan, Upminster, Essex, United Kingdom, RM14 3TD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit F8, Fairwinds Farm, Lower Dunton Road, Bulphan, Upminster, United Kingdom, RM14 3TD	Director	03 April 2020	Active
Unit F8, Fairwinds Farm, Lower Dunton Road, Bulphan, Upminster, United Kingdom, RM14 3TD	Director	03 April 2020	Active

People with Significant Control

Mr Bogdan Alexandru Hij
Notified on	:	03 April 2020
Status	:	Active
Date of birth	:	April 1981
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Unit F8, Fairwinds Farm, Lower Dunton Road, Bulphan, Upminster, United Kingdom, RM14 3TD
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mihaela Albu
Notified on	:	03 April 2020
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	Unit F8, Fairwinds Farm, Lower Dunton Road, Bulphan, Upminster, United Kingdom, RM14 3TD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-05-14	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-04	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-11	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-27	Change of name	Certificate change of name company.	Download
2022-07-27	Change of name	Change of name notice.	Download
2022-05-23	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-15	Confirmation statement	Confirmation statement with updates.	Download
2020-04-03	Incorporation	Incorporation company.	Download