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SPECTRUM JEWELLERY LTD.

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

This company is commonly known as Spectrum Jewellery Ltd.. The company was founded 14 years ago and was given the registration number 07189202. The firm's registered office is in 19 FRANCIS ROAD. You can find them at 74 Broad Way Plaza, The Blue Apartment, 19 Francis Road, Birmingham. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:SPECTRUM JEWELLERY LTD.
Company Number:07189202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:74 Broad Way Plaza, The Blue Apartment, 19 Francis Road, Birmingham, B16 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 1505, Fu Lee Commercial Building, 14 - 20 Pilkem Street, T.S.T., Kowloon, Hong Kong,

Director01 September 2020Active
74, Broad Way Plaza, The Blue Apartment, 19 Francis Road, United Kingdom, B16 8SU

Director15 March 2010Active

People with Significant Control

Mr Pei Nap Mok
Notified on:20 September 2022
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:China
Address:Flat B 13 Floor, Pak Shing Building, 31-37 Jordan Road, Kowloon, Hong Kong, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Linglin Pan
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:Chinese
Country of residence:China
Address:Flat B, 13/F Pak Shing Bldg., 31-37 Jordan Road, Hong Kong, China,
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type dormant.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-24Persons with significant control

Cessation of a person with significant control.

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2022-09-24Persons with significant control

Notification of a person with significant control.

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2022-09-24Accounts

Accounts with accounts type dormant.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-09-13Resolution

Resolution.

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2020-09-12Officers

Change person director company with change date.

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2020-09-12Officers

Appoint person director company with name date.

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2020-09-12Accounts

Change account reference date company current shortened.

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2020-09-12Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type dormant.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2016-12-10Accounts

Accounts with accounts type dormant.

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2016-03-19Annual return

Annual return company with made up date full list shareholders.

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