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SPECTRUM GROUP INTERNATIONAL LIMITED

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

This company is commonly known as Spectrum Group International Limited. The company was founded 18 years ago and was given the registration number 05656450. The firm's registered office is in BICESTER. You can find them at 3a Minton Place, Victoria Road, Bicester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SPECTRUM GROUP INTERNATIONAL LIMITED
Company Number:05656450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3a Minton Place, Victoria Road, Bicester, England, OX26 6QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunters Hill Cottage, Blind Lane, Bourne End, England, SL8 5LF

Director16 December 2005Active
11 Woodlands, Chesterton, Bicester, OX26 1TN

Secretary16 December 2005Active
11 Woodlands, Chesterton, Bicester, OX26 1TN

Director16 May 2006Active
C/Ferraz, 39, Madrid, Spain, FOREIGN

Director16 May 2006Active
Buckhill House, Bowood Estate, Bowood, Calne, England, SN11 0LZ

Director16 May 2006Active
57 Station Road, Tring, HP23 5NW

Director16 May 2006Active
80, Kamerstraat, 9255 Buggenhout, Belgium,

Director16 May 2006Active

People with Significant Control

Mr Richard Skipworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1937
Nationality:British
Country of residence:England
Address:5, Minton Place, Bicester, England, OX26 6QB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Nigel Watts
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Hunter Hill Cottage, Blind Lane, Bourne End, England, SL8 5LF
Nature of control:
  • Ownership of shares 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

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-06-30Address

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

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-03-10Officers

Termination secretary company with name termination date.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-01-04Address

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

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption full.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption full.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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