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SPECTRUMZ LTD

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

This company is commonly known as Spectrumz Ltd. The company was founded 4 years ago and was given the registration number 12444720. The firm's registered office is in POTTERS BAR. You can find them at 1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:SPECTRUMZ LTD
Company Number:12444720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England, EN6 1AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ

Director07 October 2021Active
1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ

Director05 February 2020Active

People with Significant Control

Mrs Afsaneh Ismaeeli Panah
Notified on:05 February 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:7, Otways Close, Potters Bar, England, EN6 1TE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Afsaneh Ismaeeli Panah
Notified on:05 February 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Carolina Van Der Berg
Notified on:05 February 2020
Status:Active
Date of birth:January 1980
Nationality:South African
Country of residence:England
Address:1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, England, EN6 1AQ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-05Address

Default companies house registered office address applied.

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2022-02-10Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-10-14Officers

Appoint person director company with name date.

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2021-10-14Officers

Termination director company with name termination date.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2021-02-15Persons with significant control

Change to a person with significant control.

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2020-06-24Address

Change registered office address company with date old address new address.

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2020-04-09Persons with significant control

Notification of a person with significant control.

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2020-04-09Persons with significant control

Cessation of a person with significant control.

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2020-02-05Incorporation

Incorporation company.

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