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SPECTRUM SG LIMITED

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

This company is commonly known as Spectrum Sg Limited. The company was founded 14 years ago and was given the registration number 07087955. The firm's registered office is in BASILDON. You can find them at Unit 3, Wickham Business Park, Honywood Road, Basildon, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SPECTRUM SG LIMITED
Company Number:07087955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 3, Wickham Business Park, Honywood Road, Basildon, Essex, SS14 3EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Wickham Business Park, Honywood Road, Basildon, United Kingdom, SS14 3EQ

Director26 November 2009Active
Unit 3, Wickham Business Park, Honywood Road, Basildon, United Kingdom, SS14 3EQ

Secretary17 May 2012Active
Unit 3, Wickham Business Park, Honywood Road, Basildon, SS14 3EQ

Director11 July 2016Active
Unit 3, Wickham Business Park, Honywood Road, Basildon, SS14 3EQ

Director09 October 2018Active
Unit 3, Wickham Business Park, Honywood Road, Basildon, United Kingdom, SS14 3EQ

Director16 May 2013Active

People with Significant Control

Global Brand Solutions Ltd
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Unit 3, Wickham Business Park, Basildon, England, SS14 3EQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-06-27Officers

Termination director company with name termination date.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-02-23Officers

Termination secretary company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Termination director company with name termination date.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-03-27Officers

Change person director company with change date.

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2019-02-11Officers

Termination director company with name termination date.

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2018-10-11Officers

Appoint person director company with name date.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-08-02Persons with significant control

Change to a person with significant control.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Appoint person director company with name date.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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