Spectrum Fibre Holdco Limited
Company Profile
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MicroSpectrum Fibre Holdco Limited
12870014•Private Limited With Share Capital
Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY
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Incorporated
10/09/2020
Company Age
5 years
Directors
6
Employees
6
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectrum Fibre Holdco Limited (12870014) is a private limited with share capital incorporated on 10/09/2020 (5 years old) and registered in cardiff, CF101DY. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 10/09/2020
CF101DY
6 employees
Financial Overview
Total Assets
£597.0K
Liabilities
£128.0K
Net Assets
£469.0K
Cash
£0
Key Metrics
6
Employees
6
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
50
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2024
Capital Cancellation Shares
Category:Capital
Date:02-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:02-05-2024
Resolution
Category:Resolution
Date:12-01-2024
Resolution
Category:Resolution
Date:12-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2020
Resolution
Category:Resolution
Date:04-11-2020
Memorandum Articles
Category:Incorporation
Date:04-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Capital Allotment Shares
Category:Capital
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2020
Incorporation Company
Category:Incorporation
Date:10-09-2020
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
Hodge House, 114-116 St. Mary Street, Cardiff, Cf10 1Dy, CF101DYRegistered
Charnwood House, Ocean Way, Cardiff, South Glamorgan, CF245HF
Related Companies
10
Contact
Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY