Core Spectrum Ltd is a private limited company situated at 12 Lexham Gardens, London W8 5JE. Incorporated on 2020-01-24, this 4-year-old company is run by 1 director.
Director Alexandra G., appointed on 13 May 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990). According to Companies House information there was a change of name on 2022-07-22 and their previous name was Tsypr Ltd.
The latest confirmation statement was filed on 2023-07-06 and the deadline for the subsequent filing is 2024-07-20. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
Office Address | 12 Lexham Gardens |
Town | London |
Post code | W8 5JE |
Country of origin | United Kingdom |
Registration Number | 12422903 |
Date of Incorporation | Fri, 24th Jan 2020 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 31st May |
Company age | 4 years old |
Account next due date | Thu, 29th Feb 2024 (54 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Last confirmation statement dated | Thu, 6th Jul 2023 |
The list of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Alexandra G. This PSC and has 25-50% shares. Another one in the PSC register is Nike A. This PSC owns 75,01-100% shares. Then there is Anton N., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alexandra G.
Notified on | 15 June 2023 |
Nature of control: |
25-50% shares |
Nike A.
Notified on | 27 January 2020 |
Ceased on | 15 June 2023 |
Nature of control: |
75,01-100% shares |
Anton N.
Notified on | 24 January 2020 |
Ceased on | 14 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tsypr | July 22, 2022 |
Core Spectrum | March 30, 2021 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-05-31 |
Balance Sheet | |
Net Assets Liabilities | 1 000 |
Other | |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
Number Shares Allotted | 100 000 |
Par Value Share | 0 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Thu, 6th Jul 2023 filed on: 13th, July 2023 |
confirmation statement | Free Download (4 pages) |
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