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SPECTRUMLEAF LIMITED

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

This company is commonly known as Spectrumleaf Limited. The company was founded 6 years ago and was given the registration number 11736649. The firm's registered office is in LONDON. You can find them at First Floor Thavies Inn House / 3-4, Holborn Circus, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:SPECTRUMLEAF LIMITED
Company Number:11736649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
York House, 1 Seagrave Road, London, England, SW6 1RP

Director31 December 2019Active
First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA

Director20 December 2018Active
York House, 1 Seagrave Road, London, England, SW6 1RP

Director01 April 2019Active
First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD

Director01 April 2019Active

People with Significant Control

Per Johan Gustaf Bjorkman
Notified on:01 December 2019
Status:Active
Date of birth:January 1968
Nationality:Swedish
Country of residence:England
Address:York House, 1 Seagrave Road, London, England, SW6 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonas Martin-Lof
Notified on:20 December 2018
Status:Active
Date of birth:June 1967
Nationality:Swedish
Country of residence:United Kingdom
Address:First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom, EC1N 2HA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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