SPECTRUM (LIMITED PARTNER) LTD

Non-Trading

General Information

NAME
SPECTRUM (LIMITED PARTNER) LTD

COMPANY NUMBER
04409886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/04/2002 (22 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
16/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/04/2002 28/07/2021
SPECTRUM (GENERAL PARTNER) LIMITED

REGISTERED ADDRESS

C/O CARLY LEWIS, STFC INNOVATIONS LTD
OXFORD
OX11 0QX

TRADING ADDRESSES

c/o Carly Lewis
Stfc Innovations Ltd
Oxford
OX11 0QX
OX11 0QX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SPECTRUM (LIMITED PARTNER) LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Nicholas Ian Barsby (910231777) Appointed
Date: 23/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECTRUM (LIMITED PARTNER) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

36

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNITED KINGDOM RESEARCH & INNOVATION	Owned: 62.50 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
DEFENCE SCIENCE & TECHNOLOGY LABORATORY	Owned: 18.75 %	Shares: 18,750	Price per share: £1.00	Total Value: £18,750.00
THE JAMES HUTTON INSTITUTE	Owned: 6.25 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
NPL MANAGEMENT LIMITED	Owned: 3.13 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
CULHAM CENTRE FOR FUSION ENERGY	Owned: 3.13 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
PUBLIC HEALTH ENGLAND	Owned: 3.13 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00
THE ANIMAL & PLANT HEALTH AGENCY	Owned: 3.13 %	Shares: 3,125	Price per share: £1.00	Total Value: £3,125.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALDWYCH SECRETARIES LIMITED 12/04/2010 - Present (14 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 7 Past: 322	View Report
Karen Jane Lewis 15/10/2015 - Present (9 years and 1 months) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Graham Farnsworth 30/01/2019 - Present (5 years and 10 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Massimo Noro 30/08/2023 - Present (1 years and 3 months) Born in Aug 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Ian Barsby 15/05/2024 - Present (6 months) Born in Jun 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPECTRUM (LIMITED PARTNER) LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Nicholas Ian Barsby (910231777) Appointed
Date: 23/10/2023	Event: New Accounts filed
Date: 01/09/2023	Event: Elizabeth Ann Kirby (920157798) has left the board
Date: 01/09/2023	Event: New Board Member Massimo Noro (917530414) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 20/11/2019	Event: New Board Member Elizabeth Ann Kirby (920157798) Appointed
Date: 20/11/2019	Event: Elizabeth Ann Kirby (926414852) has left the board
Date: 11/11/2019	Event: Kate Ronayne (913671615) has left the board
Date: 11/11/2019	Event: New Board Member Elizabeth Ann Kirby (926414852) Appointed
Date: 22/07/2019	Event: New Accounts filed
Date: 19/07/2019	Event: Kingsley Guy Manning (901593131) has left the board
Date: 19/07/2019	Event: Ann Juliet Bateman Simon (905835116) has left the board
Date: 19/07/2019	Event: Marion Anne Bernard (925901002) has left the board
Date: 19/07/2019	Event: Sean George Cronin Sutcliffe (907330109) has left the board
Date: 19/07/2019	Event: Fiona Angela Olinda Marston (907314669) has left the board
Date: 19/07/2019	Event: Ian Colin Taylor (918529347) has left the board
Date: 19/07/2019	Event: David Roy Dent (908256151) has left the board
Date: 19/07/2019	Event: David Kenneth Lawrence (912319102) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: Marion Anne Bernard (924336833) has left the board
Date: 08/06/2019	Event: New Board Member Marion Anne Bernard (925901002) Appointed
Date: 03/06/2019	Event: New Board Member Kate Ronayne (913671615) Appointed
Date: 13/05/2019	Event: Elizabeth Ann Kirby (920157798) has left the board
Date: 13/02/2019	Event: New Board Member Graham Farnsworth (925521322) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Board Member Elizabeth Ann Kirby (920157798) Appointed
Date: 20/09/2018	Event: Timothy David Bestwick (906732599) has left the board
Date: 20/09/2018	Event: Christopher John Martin (916275183) has left the board
Date: 05/08/2018	Event: New Accounts filed
Date: 22/02/2018	Event: New Board Member Marion Anne Bernard (924336833) Appointed
Date: 19/02/2018	Event: New Board Member Fiona Angela Olinda Marston (907314669) Appointed
Date: 19/02/2018	Event: New Board Member David Roy Dent (908256151) Appointed
Date: 17/09/2017	Event: New Accounts filed
Date: 13/07/2017	Event: Andrew John Seedhouse (916275698) has left the board
Date: 28/06/2017	Event: New Annual Return filed
Date: 13/12/2016	Event: Change in Reg. Office
Date: 16/08/2016	Event: New Accounts filed
Date: 26/06/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Kingsley Guy Manning (901593131) Appointed
Date: 08/02/2016	Event: New Board Member Ann Juliet Bateman Simon (905835116) Appointed
Date: 08/02/2016	Event: New Board Member Ann Juliet Bateman Simon (905835116) Appointed
Date: 08/02/2016	Event: New Board Member Kingsley Guy Manning (901593131) Appointed
Date: 15/12/2015	Event: New Accounts filed
Date: 18/11/2015	Event: Celia Ann Caulcott (901868667) has left the board
Date: 13/11/2015	Event: New Board Member Karen Jane Lewis (918175011) Appointed

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SPECTRUM (LIMITED PARTNER) LTD

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

4

36

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

4

36

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™