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SPECTRUM SOLAR LIMITED

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

This company is commonly known as Spectrum Solar Limited. The company was founded 9 years ago and was given the registration number 09529797. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPECTRUM SOLAR LIMITED
Company Number:09529797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom, KT13 8DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, England, KT13 8DE

Director08 April 2015Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director08 April 2015Active
The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

Director08 April 2015Active
Louvain, Grove Road, Malahide, Co Dublin, Ireland,

Director08 April 2015Active

People with Significant Control

Quay Investments Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Bredgade 3, 1260, Kabenhavn K, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shelbourne Investments Aps
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Bredgade 3, 1260, Kabenhavn K, Denmark,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-01-05Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-04-20Confirmation statement

Confirmation statement with updates.

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2020-01-14Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-29Officers

Termination director company with name termination date.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-08-10Officers

Change person director company with change date.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-11-24Officers

Change person director company with change date.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-21Miscellaneous

Legacy.

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2016-12-21Miscellaneous

Legacy.

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2016-12-16Officers

Change person director company with change date.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-04-09Accounts

Change account reference date company current shortened.

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2015-04-08Incorporation

Incorporation company.

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