Spectrumreserve Ltd LONDON.


Spectrumreserve Ltd is a private limited company registered at Suite 1, 7Th Floor,, 50 Broadway,, London. SW1H 0BL. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-04-13, this 7-year-old company is run by 3 directors.
Director Irene D., appointed on 03 October 2021. Director John P., appointed on 03 October 2021. Director David R., appointed on 03 October 2021.
The company is classified as "trade of electricity" (SIC: 35140).
The last confirmation statement was filed on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Spectrumreserve Ltd Address / Contact

Office Address Suite 1, 7th Floor,
Office Address2 50 Broadway,
Town London.
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10726304
Date of Incorporation Thu, 13th Apr 2017
Industry Trade of electricity
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (158 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

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 19 September 2022

Irene D.

Position: Director

Appointed: 03 October 2021

John P.

Position: Director

Appointed: 03 October 2021

David R.

Position: Director

Appointed: 03 October 2021

Steve R.

Position: Director

Appointed: 13 April 2017

Resigned: 03 October 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Kincardine Grid Complex Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steve R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kincardine Grid Complex Limited

Suite 1, 7th Floor 50 Broadway, 11-12 St James’S Square, London, SW1H 0BL, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13589239
Notified on 3 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Steve R.

Notified on 13 April 2017
Ceased on 3 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-30
Balance Sheet
Cash Bank On Hand6172414 8213 480
Current Assets3 5972417 1413 495
Debtors2 980 2 32015
Other Debtors2 980 2 32015
Other
Average Number Employees During Period1111
Creditors139 50042 300127 950161 834
Net Current Assets Liabilities-135 903-42 276-110 809-158 339
Other Creditors139 50042 300127 640161 420
Total Assets Less Current Liabilities-135 903-42 276-110 809-158 339
Trade Creditors Trade Payables  310414

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Statement of Capital on 6th December 2023: 8739011.00 GBP
filed on: 18th, December 2023
Free Download (3 pages)

Company search