Spectrum Sg Limited. net worth, address, company information. Free

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Spectrum Sg Limited (reg no 07087955) is a private limited company established on 2009-11-26. This firm is registered at Unit 3, Wickham Business Park, Honywood Road, Basildon SS14 3EQ. Having undergone a change in 2009-12-19, the previous name this enterprise utilized was Bondco 9900 Limited. Spectrum Sg Limited is operating under SIC: 43390 that means "other building completion and finishing".

Company details

Name	Spectrum Sg Limited
Number	07087955
Date of Incorporation:	2009/11/26
End of financial year:	31 December
Address:	Unit 3, Wickham Business Park, Honywood Road, Basildon, SS14 3EQ
SIC code:	43390 - Other building completion and finishing

As for the 1 managing director that can be found in the company, we can name: Gareth S. (appointed on 26 November 2009). The Companies House reports 1 person of significant control - Global Brand Solutions Ltd, a company that can be reached at Wickham Business Park, Honywood Road, SS14 3EQ Basildon, Essex. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	329,842	643,518	1,002,101	971,795	1,026,113	971,358	1,219,793	386,646	868,583	672,740
Fixed Assets	40,474	43,055	104,892	-	-	-	96,001	48,237	96,935	83,933
Total Assets Less Current Liabilities	172,950	361,057	578,311	730,040	773,027	640,236	672,096	132,436	722,259	716,489
Intangible Fixed Assets	36,302	35,357	31,577	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	172,116	359,517	568,173	-	-	-	-	-	-	-
Tangible Fixed Assets	4,172	7,698	73,315	-	-	-	-	-	-	-

People with significant control

Global Brand Solutions Ltd

1 August 2016

Address	Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex, SS14 3EQ, England
Legal authority	Limited Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	England And Wales
Registration number	7703978
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 31st March 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 31st March 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th June 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 1st August 2022 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, April 2022 \| accounts	Free Download (11 pages)
(TM02) Secretary's appointment terminated on 11th February 2022 filed on: 23rd, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st August 2021 filed on: 2nd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 11th, May 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 1st August 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 12th, May 2020 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 30th September 2019 filed on: 1st, October 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 1st August 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 20th, June 2019 \| accounts	Free Download (12 pages)
(CH01) On 18th February 2019 director's details were changed filed on: 27th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st December 2018 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th October 2018 filed on: 11th, October 2018 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 24th July 2018 filed on: 2nd, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 1st August 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 8th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 1st August 2017 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 1st August 2016 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 11th July 2016 filed on: 26th, July 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, April 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2014 filed on: 4th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 4th August 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 1st August 2013 filed on: 5th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On 16th May 2013 director's details were changed filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd May 2013 filed on: 23rd, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, May 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 31st December 2012 filed on: 22nd, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st August 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
(AP03) On 2nd August 2012, company appointed a new person to the position of a secretary filed on: 2nd, August 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2012 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2012 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2011 filed on: 8th, September 2011 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to 31st March 2011 from 30th November 2010 filed on: 26th, July 2011 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 15 Mayhew Road Rendlesham Woodbridge Suffolk IP12 2GT United Kingdom on 5th May 2011 filed on: 5th, May 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 30th April 2011 filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 30th April 2010 filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed bondco 9900 LIMITEDcertificate issued on 19/12/09 filed on: 19th, December 2009 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th December 2009 filed on: 19th, December 2009 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, November 2009 \| incorporation	Free Download (18 pages)

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