Spectrum Jewellery Ltd.. net worth, address, company information. Free

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Spectrum Jewellery Ltd. (registration number 07189202) is a private limited company established on 2010-03-15. This business can be found at 74 Broad Way Plaza, The Blue Apartment, 19 Francis Road B16 8SU. Having undergone a change in 2020-09-13, the previous name this business used was Kompan Design Limited. Spectrum Jewellery Ltd. is operating under Standard Industrial Classification code: 47770 that means "retail sale of watches and jewellery in specialised stores".

Company details

Name	Spectrum Jewellery Ltd.
Number	07189202
Date of Incorporation:	Monday 15th March 2010
End of financial year:	31 December
Address:	74 Broad Way Plaza, The Blue Apartment, 19 Francis Road, B16 8SU
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Pei-Nap M. (appointed on 01 September 2020), Ling-Lin P. (appointment date: 15 March 2010). The official register reports 2 persons of significant control, namely: Pei M. has over 3/4 of shares, Linglin P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	1	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Pei M.

20 September 2022

Nature of control:	75,01-100% shares

Linglin P.

6 April 2016 - 20 September 2022

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 20th Sep 2022 filed on: 24th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 20th Sep 2022 filed on: 24th, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sun, 13th Sep 2020 filed on: 13th, September 2020 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 12th, September 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 31st Dec 2019 filed on: 12th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Tue, 1st Sep 2020 new director was appointed. filed on: 12th, September 2020 \| officers	Free Download (2 pages)
(CH01) On Tue, 1st Sep 2020 director's details were changed filed on: 12th, September 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Mar 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, December 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 19th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 19th Mar 2015: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 15th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sat, 15th Mar 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, November 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
(CH01) On Wed, 15th Sep 2010 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Thu, 16th Jun 2011. Old Address: 2 Keren Drive Brockhill Village Norton Worcester WR5 2SD United Kingdom filed on: 16th, June 2011 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, March 2010 \| incorporation	Free Download (23 pages)

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