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

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Spectrum Internet Ltd (number 07849485) is a private limited company started on 2011-11-16 in Wales. This business has its registered office at Hodge House, 114-116 St. Mary Street, Cardiff CF10 1DY. Changed on 2012-01-10, the previous name this firm utilized was Spectrum Communications Ltd. Spectrum Internet Ltd operates SIC code: 61100 which stands for "wired telecommunications activities".

Company details

Name	Spectrum Internet Ltd
Number	07849485
Date of Incorporation:	2011-11-16
End of financial year:	31 December
Address:	Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
SIC code:	61100 - Wired telecommunications activities

Moving to the 2 directors that can be found in this particular firm, we can name: William I. (appointed on 01 April 2022), Benjamin A. (appointment date: 11 January 2021). The Companies House reports 2 persons of significant control, namely: Spectrum Fibre Limited is located at Collivaud Place, Ocean Way, EC3M 5AG Cardiff. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Giles P. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	368,159	315,709	820,191	447,148	710,749	661,526
Fixed Assets	-	-	-	230,575	407,739	576,872
Total Assets Less Current Liabilities	85,956	165,834	387,627	490,886	896,734	992,257
Number Shares Allotted	1,000	1,000	-	-	-	-
Shareholder Funds	85,956	165,834	248,622	-	-	-

People with significant control

Spectrum Fibre Limited

12 October 2020

Address	Charnwood House Collivaud Place, Ocean Way, Cardiff, EC3M 5AG, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	12883320
Nature of control:	75,01-100% shares 75,01-100% voting rights

Giles P.

6 April 2016 - 12 October 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(MR04) Satisfaction of charge 1 in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Satisfaction of charge 1 in full filed on: 23rd, January 2024 \| mortgage	Free Download (1 page)
(TM02) 15th November 2023 - the day secretary's appointment was terminated filed on: 20th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 17th October 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, May 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 17th October 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 28th, June 2022 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 1st April 2022 filed on: 7th, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 1st April 2022. New Address: Hodge House 114-116 st. Mary Street Cardiff CF10 1DY. Previous address: Riverside Court Beaufort Park Way Chepstow NP16 5UH Wales filed on: 1st, April 2022 \| address	Free Download (1 page)
(TM01) 31st January 2022 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 16th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st March 2022 to 31st December 2021 filed on: 16th, November 2021 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (13 pages)
(AD01) Address change date: 8th June 2021. New Address: Riverside Court Beaufort Park Way Chepstow NP16 5UH. Previous address: Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF Wales filed on: 8th, June 2021 \| address	Free Download (1 page)
(AD01) Address change date: 7th June 2021. New Address: Charnwood House Collivaud Place Ocean Way Cardiff CF24 5HF. Previous address: Riverside Court Beaufort Park Way Chepstow Monmouthshire NP16 5UH filed on: 7th, June 2021 \| address	Free Download (1 page)
(TM02) 18th January 2021 - the day secretary's appointment was terminated filed on: 19th, March 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2nd November 2020 filed on: 16th, February 2021 \| persons with significant control	Free Download (2 pages)
(AP03) New secretary appointment on 5th January 2021 filed on: 19th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th January 2021 filed on: 14th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 16th November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 4th, November 2020 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, November 2020 \| resolution	Free Download (1 page)
(MR04) Satisfaction of charge 078494850002 in full filed on: 3rd, November 2020 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 12th October 2020 filed on: 29th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th October 2020 filed on: 29th, October 2020 \| persons with significant control	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, October 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, October 2020 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th November 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 16th November 2018 filed on: 20th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 19th, November 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 078494850002, created on 2nd August 2018 filed on: 3rd, August 2018 \| mortgage	Free Download (21 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 16th November 2017 filed on: 21st, November 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 16th November 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 16th November 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 3rd, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 16th November 2014 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (4 pages)
(CH03) On 1st April 2014 secretary's details were changed filed on: 17th, November 2014 \| officers	Free Download (1 page)
(CH01) On 1st April 2014 director's details were changed filed on: 17th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2014 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 16th November 2013 with full list of members filed on: 19th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st March 2013 filed on: 20th, August 2013 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 16th November 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 20th, October 2012 \| mortgage	Free Download (11 pages)
(AA01) Current accounting period shortened from 30th November 2012 to 31st March 2012 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed spectrum communications LTDcertificate issued on 10/01/12 filed on: 10th, January 2012 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 24th December 2011 change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 6th January 2012 filed on: 6th, January 2012 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 6th, January 2012 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, November 2011 \| incorporation	Free Download (23 pages)

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