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Spectra Sales Solutions Limited, WN4 8WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECTRA SALES SOLUTIONS LIMITED

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

This company is commonly known as Spectra Sales Solutions Limited. The company was founded 12 years ago and was given the registration number 08015303. The firm's registered office is in WIGAN. You can find them at 4 Bransdale Drive, Ashton-in-makerfield, Wigan, Lancashire. This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:SPECTRA SALES SOLUTIONS LIMITED
Company Number:08015303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Bransdale Drive, Ashton-in-makerfield, Wigan, Lancashire, WN4 8WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Elmwood Drive, Ponteland, Newcastle Upon Tyne, England, NE20 9QQ

Director24 April 2023Active
4, Bransdale Drive, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 8WA

Director02 April 2012Active
4, Bransdale Drive, Ashton-In-Makerfield, Wigan, United Kingdom, WN4 8WA

Director02 April 2012Active

People with Significant Control

Mrs Catherine Moore
Notified on:24 April 2023
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:2, Elmwood Drive, Newcastle Upon Tyne, England, NE20 9QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steve Davys
Notified on:01 December 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:4, Bransdale Drive, Wigan, England, WN4 8WA
Nature of control:
  • Significant influence or control

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 (7 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

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-26Officers

Change person director company with change date.

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2023-05-26Address

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

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2023-04-24Persons with significant control

Cessation of a person with significant control.

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2023-04-24Persons with significant control

Notification of a person with significant control.

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2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-31Officers

Termination director company with name termination date.

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2023-01-27Accounts

Accounts with accounts type unaudited abridged.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type unaudited abridged.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-02Confirmation statement

Confirmation statement with updates.

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2020-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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