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SPECTRUM COLLECTIONS LIMITED

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

This company is commonly known as Spectrum Collections Limited. The company was founded 10 years ago and was given the registration number 08723931. The firm's registered office is in BARRY. You can find them at Unit 3 Goodsheds Lofts, Hood Road, Barry, Vale Of Glamorgan. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:SPECTRUM COLLECTIONS LIMITED
Company Number:08723931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2013
End of financial year:30 April 2023
Jurisdiction:Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Unit 3 Goodsheds Lofts, Hood Road, Barry, Vale Of Glamorgan, Wales, CF62 5QT
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Atlantic Business Park, Hayes Lane, Sully, Penarth, Wales, CF64 5AB

Director08 October 2013Active
Unit 15 Atlantic Business Park, Hayes Lane, Sully, Penarth, Wales, CF64 5AB

Director08 October 2013Active

People with Significant Control

Ms Sophie Pycroft
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:Wales
Address:Unit 15 Atlantic Business Park, Hayes Lane, Penarth, Wales, CF64 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Hannah Louise Pycroft
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:Welsh
Country of residence:Wales
Address:Unit 15 Atlantic Business Park, Hayes Lane, Penarth, Wales, CF64 5AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-23Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Officers

Change person director company with change date.

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2023-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-01-11Address

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

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2022-11-29Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-09-22Address

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

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2022-04-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-10-08Officers

Change person director company with change date.

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2020-10-08Officers

Change person director company with change date.

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2020-10-01Accounts

Accounts with accounts type unaudited abridged.

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2020-08-26Address

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

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