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SPECTRUM WORKPLACE LIMITED

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

This company is commonly known as Spectrum Workplace Limited. The company was founded 14 years ago and was given the registration number 06999984. The firm's registered office is in HAVANT. You can find them at 2 Marples Way, , Havant, Hampshire. This company's SIC code is 46650 - Wholesale of office furniture.

Company Information

Name:SPECTRUM WORKPLACE LIMITED
Company Number:06999984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46650 - Wholesale of office furniture

Office Address & Contact

Registered Address:2 Marples Way, Havant, Hampshire, PO9 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Marples Way, Havant, England, PO9 1UH

Director13 March 2023Active
2, Marples Way, Havant, PO9 1UH

Director25 August 2009Active
2, Marples Way, Havant, PO9 1UH

Director28 August 2020Active
2, Marples Way, Havant, England, PO9 1UH

Director13 March 2023Active
2, Marples Way, Havant, PO9 1UH

Director31 August 2010Active
2, Marples Way, Havant, PO9 1UH

Director31 August 2010Active
56, Maris Road, Botley, Southampton, England, SO30 2EY

Director25 August 2009Active
56, Maris Road, Botley, Southampton, England, SO30 2EY

Director25 August 2009Active
2, Marples Way, Havant, PO9 1UH

Director25 August 2009Active
2, Marples Way, Havant, PO9 1UH

Director25 August 2009Active
2, Marples Way, Havant, PO9 1UH

Director25 August 2009Active

People with Significant Control

Workplace Holdings Ltd
Notified on:30 August 2020
Status:Active
Country of residence:England
Address:2, Marples Way, Havant, England, PO9 1UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Joshua Fidler
Notified on:28 August 2020
Status:Active
Date of birth:October 1994
Nationality:British
Country of residence:United Kingdom
Address:2, Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control:
  • Significant influence or control
Mr Jonathan Fidler
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:2 Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control:
  • Voting rights 25 to 50 percent
James Fidler
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:2, Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control:
  • Significant influence or control

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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Change account reference date company previous shortened.

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2023-03-17Officers

Appoint person director company with name date.

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2023-03-17Officers

Appoint person director company with name date.

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2022-10-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2021-07-21Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company previous extended.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-12Capital

Capital allotment shares.

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2020-10-12Resolution

Resolution.

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2020-10-12Capital

Capital name of class of shares.

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2020-10-12Incorporation

Memorandum articles.

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2020-10-12Capital

Capital name of class of shares.

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2020-10-12Resolution

Resolution.

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2020-10-12Resolution

Resolution.

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2020-10-12Capital

Capital variation of rights attached to shares.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

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