General information

Name:

Spectrumreserve Limited

Office Address:

Suite 1, 7th Floor, 50 Broadway, SW1H 0BL London.

Number: 10726304

Incorporation date: 2017-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spectrumreserve came into being in 2017 as a company enlisted under no 10726304, located at SW1H 0BL London. at Suite 1, 7th Floor,. The firm has been in business for seven years and its last known state is active. The firm's classified under the NACE and SIC code 35140 meaning Trade of electricity. Spectrumreserve Limited reported its latest accounts for the period that ended on 2022/12/31. The company's latest confirmation statement was submitted on 2023/04/12.

There's a team of three directors supervising the business at present, specifically Irene D., John P. and David R. who have been carrying out the directors assignments since October 2021. Another limited company has been appointed as one of the secretaries of this company: Vistra Cosec Limited.

The companies with significant control over this firm include: Kincardine Grid Complex Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 50 Broadway, 11-12 St James’s Square, SW1H 0BL and was registered as a PSC under the reg no 13589239.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 19 September 2022

Address: Temple Back, Bristol, BS1 6FL, England

Latest update: 1 March 2024

Irene D.

Role: Director

Appointed: 03 October 2021

Latest update: 1 March 2024

John P.

Role: Director

Appointed: 03 October 2021

Latest update: 1 March 2024

David R.

Role: Director

Appointed: 03 October 2021

Latest update: 1 March 2024

People with significant control

Kincardine Grid Complex Limited
Address: Suite 1, 7th Floor 50 Broadway, 11-12 St James’S Square, London, SW1H 0BL, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13589239
Notified on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steve R.
Notified on 13 April 2017
Ceased on 3 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 13 April 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Statement of Capital on 6th December 2023: 8739011.00 GBP (SH01)
filed on: 18th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 35140 : Trade of electricity
7
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