Company Profile
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SmallSpectrum (pck) Limited
06413006•Private Limited With Share Capital
Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES
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Incorporated
30/10/2007
Company Age
18 years
Directors
2
Employees
6
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Spectrum (pck) Limited (06413006) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in bexhill, TN395ES. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 30/10/2007
TN395ES
6 employees
Financial Overview
Total Assets
£1.26M
Liabilities
£68.6K
Net Assets
£1.19M
Cash
£12.1K
Key Metrics
6
Employees
2
Directors
2
Shareholders
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
84
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Mortgage Miscellaneous
Category:Mortgage
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2011
Termination Secretary Company With Name
Category:Officers
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:14-06-2010
Legacy
Category:Mortgage
Date:14-06-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:04-11-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:14-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:06-03-2008
Incorporation Company
Category:Incorporation
Date:30-10-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, Cleveland, TS234EA
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex Tn39 5Es, TN395ESRegistered
Related Companies
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Contact
Unit 2.02 High Weald House, Glovers End, Bexhill, TN395ES