Introduction
Watch Company
S
SPECTRUMRESERVE5 LTD
SPECTRUMRESERVE5 LTD is an active company incorporated on 18 April 2017 with the registered office located in Warrington. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. SPECTRUMRESERVE5 LTD was registered 8 years ago.(SIC: 35110)
Status
active
Active since 8 years ago
Company No
10726784
LTD Company
Age
8 Years
Incorporated 18 April 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
1030 Centre Park Slutchers Lane Warrington, WA1 1QL,
Previous Addresses
, 5th Floor 53-54 Grosvenor Street, London, W1K 3HU, England
From: 10 September 2018To: 2 August 2021
, 67 Westow Street Upper Norwood, London, SE19 3RW, England
From: 18 April 2017To: 10 September 2018
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
47
Description
Type
Date Filed
Document
Legacy
21 March 2026
AGREEMENT2AGREEMENT2
Legacy
AGREEMENT2AGREEMENT2
21 March 2026
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 February 2023
5 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2021
29 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2021
2 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2021
14 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 July 2021
6 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2018
15 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2018
15 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2018
10 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2018
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2018