Spectrum Jewellery Ltd.. Head office in 19 Francis Road. Check Director.

Spectrum Jewellery Ltd., 19 Francis Road

Spectrum Jewellery Ltd. is a private limited company. Formerly, it was called Kompan Design Limited (changed on 2020-09-13). Situated at 74 Broad Way Plaza, The Blue Apartment, 19 Francis Road B16 8SU, this 14 years old enterprise was incorporated on 2010-03-15 and is classified as "retail sale of watches and jewellery in specialised stores" (SIC code: 47770).
2 directors can be found in this firm: Pei-Nap M. (appointed on 01 September 2020), Ling-Lin P. (appointed on 15 March 2010).

About
Name: Spectrum Jewellery Ltd.
Number: 07189202
Incorporation date: 2010-03-15
End of financial year: 31 December


Address:	74 Broad Way Plaza The Blue Apartment 19 Francis Road B16 8SU
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Pei M.

20 September 2022

Nature of control:	75,01-100% shares

Linglin P.

6 April 2016 - 20 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	1	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-	-

The date for Spectrum Jewellery Ltd. confirmation statement filing is 2024-01-14. The most current confirmation statement was submitted on 2022-12-31. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Pei M. that has over 3/4 of shares. Linglin P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, September 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 11th, September 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 20th Sep 2022 filed on: 24th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 20th Sep 2022 filed on: 24th, September 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 1st, January 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 31st Dec 2020 filed on: 10th, January 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sun, 13th Sep 2020 filed on: 13th, September 2020 \| resolution	Free Download (3 pages)
AP01	On Tue, 1st Sep 2020 new director was appointed. filed on: 12th, September 2020 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 31st Mar 2021 to Thu, 31st Dec 2020 filed on: 12th, September 2020 \| accounts	Free Download (1 page)
CH01	On Tue, 1st Sep 2020 director's details were changed filed on: 12th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 31st Dec 2019 filed on: 12th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Mar 2019 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Mar 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2016 filed on: 19th, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 13th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Mar 2015 filed on: 19th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Mar 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Mar 2014 filed on: 15th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 15th Mar 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Mar 2013 filed on: 27th, March 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Mar 2012 filed on: 30th, March 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Mar 2011 filed on: 16th, June 2011 \| annual return	Free Download (3 pages)
CH01	On Wed, 15th Sep 2010 director's details were changed filed on: 16th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 16th Jun 2011. Old Address: 2 Keren Drive Brockhill Village Norton Worcester WR5 2SD United Kingdom filed on: 16th, June 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, March 2010 \| incorporation	Free Download (23 pages)

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