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SPECTRUM CONSULTANT LIMITED

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

This company is commonly known as Spectrum Consultant Limited. The company was founded 25 years ago and was given the registration number 03753636. The firm's registered office is in HOUNSLOW. You can find them at 52a Spring Grove Road, , Hounslow, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SPECTRUM CONSULTANT LIMITED
Company Number:03753636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1999
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:52a Spring Grove Road, Hounslow, England, TW3 4BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59 Broad Walk, Heston, Hounslow, TW5 9AA

Secretary20 February 2008Active
3, Aintree Close, Colnbrook, Slough, England, SL3 0QF

Director21 May 2020Active
233 Summerwood Road, Isleworth, TW7 7QH

Secretary21 April 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary15 April 1999Active
59 Broad Walk, Heston, Hounslow, TW5 9AA

Director21 April 1999Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director15 April 1999Active

People with Significant Control

Ms Puja Bedi
Notified on:09 May 2020
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:3, Aintree Close, Slough, England, SL3 0QF
Nature of control:
  • Significant influence or control
Mr Joginder Pal Singh Bedi
Notified on:05 January 2017
Status:Active
Date of birth:July 1939
Nationality:British
Country of residence:England
Address:59, Broad Walk, Hounslow, England, TW5 9AA
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-10-03Address

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

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-16Gazette

Gazette filings brought up to date.

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2022-10-14Confirmation statement

Confirmation statement with updates.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-14Persons with significant control

Notification of a person with significant control.

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2022-10-14Officers

Termination director company with name termination date.

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2022-07-13Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-15Address

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

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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