SPECTRUM FORWARDING LIMITED
Overview
| Company Name | SPECTRUM FORWARDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03391490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECTRUM FORWARDING LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is SPECTRUM FORWARDING LIMITED located?
| Registered Office Address | 28 Lancaster Road EN4 8AP New Barnet Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM FORWARDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRUM FOWARDING LIMITED | Jul 18, 1997 | Jul 18, 1997 |
| SPECTURM FOWARDING LIMITED | Jun 24, 1997 | Jun 24, 1997 |
What are the latest accounts for SPECTRUM FORWARDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPECTRUM FORWARDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for SPECTRUM FORWARDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Michael Pantelias as a director on Jun 05, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Amey as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Notification of Anna Pantelias as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Alison O'neill on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of SPECTRUM FORWARDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PANTELIAS, Anna | Secretary | Lancaster Road EN4 8AP New Barnet 28 Hertfordshire | British | 53591270001 | ||||||
| PANTELIAS, Anna | Director | Lancaster Road EN4 8AP New Barnet 28 Hertfordshire | England | British | Director | 53591270001 | ||||
| PANTELIAS, Michael | Director | Lancaster Road EN4 8AP New Barnet 28 Hertfordshire | England | British | Company Director | 259188810001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| AMEY, Alison | Director | Lancaster Road EN4 8AP New Barnet 28 Hertfordshire | England | British | Sales Manager | 171152220002 | ||||
| COOK, Susan Marie | Director | Lancaster Road EN4 8AP New Barnet 28 Hertfordshire | England | British | Sales Manager | 154657980001 | ||||
| LAWRENCE, Anne | Director | 17 Barfolds Welham Green North Mymms AL9 7NG Hatfield Hertfordshire | England | British | Director | 53591340001 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of SPECTRUM FORWARDING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anna Pantelias | Apr 06, 2016 | Lancaster Road EN4 8AP New Barnet 28 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0