Spectrum Property Group Limited LIVERPOOL


Founded in 2003, Spectrum Property Group, classified under reg no. 04938696 is an active company. Currently registered at Eden Square East, Unit 2 L3 4FP, Liverpool the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Paul D., Chris B. and James M.. In addition one secretary - Stephen L. - is with the firm. As of 28 April 2024, there were 2 ex directors - Peter R., Patrick K. and others listed below. There were no ex secretaries.

Spectrum Property Group Limited Address / Contact

Office Address Eden Square East, Unit 2
Office Address2 7 Hatton Garden
Town Liverpool
Post code L3 4FP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04938696
Date of Incorporation Tue, 21st Oct 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Paul D.

Position: Director

Appointed: 16 April 2022

Chris B.

Position: Director

Appointed: 16 April 2022

Stephen L.

Position: Secretary

Appointed: 21 October 2003

James M.

Position: Director

Appointed: 21 October 2003

Peter R.

Position: Director

Appointed: 01 October 2009

Resigned: 24 November 2021

Spectrum Property Group Ltd

Position: Corporate Director

Appointed: 30 September 2009

Resigned: 01 October 2009

Patrick K.

Position: Director

Appointed: 21 October 2003

Resigned: 30 September 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 2003

Resigned: 21 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 October 2003

Resigned: 21 October 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Prem Group (Uk) Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Prem Group (Uk) Limited

Eden Square East Unit 2, 7 Hatton Garden, Liverpool, L3 4FP, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered England
Place registered England & Wales Company Registry
Registration number 04112425
Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth23 166-2 056       
Balance Sheet
Cash Bank On Hand  826826826826826826826
Net Assets Liabilities  -2 554-2 554-2 554    
Cash Bank In Hand2 805920       
Current Assets103 312920       
Debtors100 507        
Net Assets Liabilities Including Pension Asset Liability23 166-2 056       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve -2 057       
Shareholder Funds23 166-2 056       
Other
Amounts Owed To Group Undertakings Participating Interests  2 7802 7803 3803 3803 3803 3803 380
Balances Amounts Owed To Related Parties   2 7803 3803 380   
Creditors  3 3803 3803 3803 3803 3803 3803 380
Net Current Assets Liabilities51 326-2 056-2 554-2 554-2 554-2 554-2 554-2 554-2 554
Other Creditors  600600     
Total Assets Less Current Liabilities51 326-2 056-2 554-2 554-2 554-2 554-2 554-2 554-2 554
Creditors Due Within One Year51 9862 976       
Other Aggregate Reserves23 165        
Provisions For Liabilities Charges28 160        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 28th, September 2023
Free Download (5 pages)

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