SPECTRUM GROUP INTERNATIONAL LIMITED
Overview
| Company Name | SPECTRUM GROUP INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05656450 |
| 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 GROUP INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPECTRUM GROUP INTERNATIONAL LIMITED located?
| Registered Office Address | 5 Minton Place Victoria Road OX26 6QB Bicester Oxon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECTRUM GROUP INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ISMOSYS LIMITED | Dec 16, 2005 | Dec 16, 2005 |
What are the latest accounts for SPECTRUM GROUP INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECTRUM GROUP INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for SPECTRUM GROUP INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Nigel Watts on May 13, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Nigel Watts on May 13, 2026 | 2 pages | CH01 | ||
Change of details for Mr Nigel Watts as a person with significant control on May 13, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with updates | 4 pages | CS01 | ||
Notification of Nigel Watts as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Richard Skipworth as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Registered office address changed from , 3a Minton Place Victoria Road, Bicester, OX26 6QB, England to 5 Minton Place Victoria Road Bicester Oxon OX26 6QB on Jun 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roberta Caroline Miles as a secretary on Mar 09, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 16, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SPECTRUM GROUP INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATTS, Nigel | Director | Blind Lane SL8 5LF Bourne End Hunter Hill Cottage Buckinghamshire United Kingdom | United Kingdom | British | 96095890004 | |||||
| MILES, Roberta Caroline | Secretary | 11 Woodlands Chesterton OX26 1TN Bicester Oxfordshire | British | 39473610002 | ||||||
| MILES, Roberta Caroline | Director | 11 Woodlands Chesterton OX26 1TN Bicester Oxfordshire | England | British | 39473610002 | |||||
| NEILA, Luis Fernando | Director | C/Ferraz, 39 FOREIGN Madrid Madrid 28008 Spain | Spanish | 113288340001 | ||||||
| POOLE, Stephen Markham | Director | Bowood Estate Bowood SN11 0LZ Calne Buckhill House Wiltshire England | England | British | 110344580002 | |||||
| STEVENS, Colin Roland | Director | 57 Station Road HP23 5NW Tring Hertfordshire | United Kingdom | British | 1446440001 | |||||
| THOMAS, David | Director | Kamerstraat 9255 Buggenhout 80 Belgium | Belgian | 113287850002 |
Who are the persons with significant control of SPECTRUM GROUP INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Watts | Apr 06, 2016 | Blind Lane SL8 5LF Bourne End Hunter Hill Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Skipworth | Apr 06, 2016 | Minton Place Victoria Road OX26 6QB Bicester 5 Oxon England | 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