Introduction
Watch Company
S
SPECTRUM UK NORTHWEST LIMITED
SPECTRUM UK NORTHWEST LIMITED is an active company incorporated on 22 April 2022 with the registered office located in Cardiff. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. SPECTRUM UK NORTHWEST LIMITED was registered 3 years ago.(SIC: 68201)
Status
active
Active since 3 years ago
Company No
14063770
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
REHABILITY UK NORTHWEST LIMITED
From: 29 November 2022To: 29 May 2025
REHABILITY NORTHWEST LIMITED
From: 22 April 2022To: 29 November 2022
Address
14063770 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
From: 22 April 2022To: 25 November 2024
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DOS SANTOS, Cristiani
ActiveCardiffCF14 8LH
Born July 1977
Director
Appointed 21 Jan 2025
DOS SANTOS, Cristiani
CardiffCF14 8LH
Born July 1977
Director
21 Jan 2025
Active
MAHMOOD, Amjad
ActiveCardiffCF14 8LH
Born July 1975
Director
Appointed 22 Apr 2022
MAHMOOD, Amjad
CardiffCF14 8LH
Born July 1975
Director
22 Apr 2022
Active
HUSSAIN, Rahman Amir Riaz
ResignedCoventry Business Park, CoventryCV5 6UB
Born February 1992
Director
Appointed 22 Apr 2022
Resigned 21 Jan 2025
HUSSAIN, Rahman Amir Riaz
Coventry Business Park, CoventryCV5 6UB
Born February 1992
Director
22 Apr 2022
Resigned 21 Jan 2025
Resigned
SAEED, Hassan
ResignedCoventry Business Park, CoventryCV5 6UB
Born September 1991
Director
Appointed 22 Apr 2022
Resigned 01 Aug 2022
SAEED, Hassan
Coventry Business Park, CoventryCV5 6UB
Born September 1991
Director
22 Apr 2022
Resigned 01 Aug 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Coventry Business Park, CoventryCV5 6UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Limitless Investments Ltd
Coventry Business Park, CoventryCV5 6UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2022
Active
Filing History
22
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2025
22 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2025
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
29 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022