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Spectrum Groupe Limited, GU35 0HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECTRUM GROUPE LIMITED

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

This company is commonly known as Spectrum Groupe Limited. The company was founded 8 years ago and was given the registration number 10149245. The firm's registered office is in BORDON. You can find them at C/o Top Branch Partners, Martinique House, Hampshire Road, Bordon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPECTRUM GROUPE LIMITED
Company Number:10149245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C/o Top Branch Partners, Martinique House, Hampshire Road, Bordon, England, GU35 0HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97, Burdett Road, London, England, E3 4JN

Director27 April 2016Active
C/O Top Branch Partners, Martinique House, Hampshire Road, Bordon, England, GU35 0HJ

Director09 May 2022Active
C/O Top Branch Partners, Martinique House, Hampshire Road, Bordon, England, GU35 0HJ

Director28 June 2016Active

People with Significant Control

Mr Ali Ouni
Notified on:28 June 2016
Status:Active
Date of birth:April 1978
Nationality:French
Country of residence:England
Address:Flat 3 Arcadia Court, Old Castle Street, London, England, E1 7NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-05-08Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Confirmation statement

Confirmation statement with no updates.

Download
2023-05-10Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-09Officers

Appoint person director company with name date.

Download
2022-05-09Officers

Change person director company with change date.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-08-18Accounts

Change account reference date company previous shortened.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Officers

Change person director company with change date.

Download
2020-02-06Address

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

Download
2020-01-29Accounts

Accounts with accounts type total exemption full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Address

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

Download
2018-05-12Gazette

Gazette filings brought up to date.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-27Gazette

Gazette notice compulsory.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

Download

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