Spectrumwise Ltd is a private limited company registered at Flat 19, Above The Pier Fish and Chips, 19 Greenwich Church Street, London SE10 9BJ. Incorporated on 2022-09-09, this 1-year-old company is run by 2 directors and 1 secretary.
Director Alexander M., appointed on 09 September 2022. Director Irina T., appointed on 09 September 2022.
Switching the focus to secretaries, we can name: Elena T., appointed on 09 September 2022.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was sent on 2023-09-08 and the date for the following filing is 2024-09-22.
| Office Address | Flat 19, Above The Pier Fish And Chips |
| Office Address2 | 19 Greenwich Church Street |
| Town | London |
| Post code | SE10 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 14349048 |
| Date of Incorporation | Fri, 9th Sep 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 9th Jun 2024 (39 days left) |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Irina T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elena T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alexander M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Irina T.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Elena T.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexander M.
| Notified on | 9 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 23 Jamestown Way London E14 2DE England on Thu, 26th Oct 2023 to Flat 19, Above the Pier Fish and Chips 19 Greenwich Church Street London Greenwich SE10 9BJ filed on: 26th, October 2023 |
address | Free Download (2 pages) |
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