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SPECTRUM FINANCIAL SOLUTIONS LIMITED

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

This company is commonly known as Spectrum Financial Solutions Limited. The company was founded 15 years ago and was given the registration number 06681534. The firm's registered office is in SOLIHULL. You can find them at 11 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SPECTRUM FINANCIAL SOLUTIONS LIMITED
Company Number:06681534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2008
End of financial year:04 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 Stratford Road, Shirley, Solihull, West Midlands, B90 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Lodge, Springhill Farm, Walsall Road, Lichfield, England, WS14 0BX

Director26 August 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Secretary26 August 2008Active
46, Rocky Lane, Perry Bar, Birmingham, B42 1PA

Director26 August 2008Active
29, Norton Road, Coleshill, Birmingham, B46 1ES

Director26 August 2008Active

People with Significant Control

Mr Neil John Davis
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Pine Lodge, Springhill Farm, Lichfield, England, WS14 0BX
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 (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
2023-08-24Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-04-04Address

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

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2023-04-04Address

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

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-05Accounts

Accounts with accounts type total exemption full.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Officers

Change person director company with change date.

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2020-12-05Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-11-29Accounts

Accounts amended with accounts type total exemption small.

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2016-09-19Accounts

Accounts with accounts type total exemption full.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-11-07Accounts

Change account reference date company previous extended.

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2014-11-07Officers

Termination director company with name termination date.

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