Introduction
Watch Company
S
SPECTRUM SQUARED LTD
SPECTRUM SQUARED LTD is an active company incorporated on 23 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SPECTRUM SQUARED LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15436771
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 23 January 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 August 2025 (8 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 16 August 2026
For period ending 2 August 2026
Address
3rd Floor, 45 Albemarle Street Mayfair London, W1S 4JL,
Previous Addresses
3C High Street Ascot SL5 7JF England
From: 23 January 2024To: 8 July 2025
9 key events • 2024 - 2024
Funding Officers Ownership
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Company Founded
Jan 24
Incorporation Company
New Owner
Jan 24
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GILL, Jagdeep Singh
ActiveAlbemarle Street, LondonW1S 4JL
Born November 1982
Director
Appointed 23 Jan 2024
GILL, Jagdeep Singh
Albemarle Street, LondonW1S 4JL
Born November 1982
Director
23 Jan 2024
Active
KAUR, Sanpreet
ActiveEldon Road, LondonW8 5PT
Born April 1989
Director
Appointed 23 Jul 2024
KAUR, Sanpreet
Eldon Road, LondonW8 5PT
Born April 1989
Director
23 Jul 2024
Active
PANNU, Amardeep Singh
ActivePenbury Road, SouthallUB2 5RX
Born February 1987
Director
Appointed 23 Jan 2024
PANNU, Amardeep Singh
Penbury Road, SouthallUB2 5RX
Born February 1987
Director
23 Jan 2024
Active
PANNU, Amarveer Singh
ActivePenbury Road, SouthallUB2 5RX
Born December 1988
Director
Appointed 23 Jan 2024
PANNU, Amarveer Singh
Penbury Road, SouthallUB2 5RX
Born December 1988
Director
23 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Amardeep Singh Pannu
CeasedPenbury Road, SouthallUB2 5RX
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jan 2024
Ceased 29 Nov 2024
Mr Amardeep Singh Pannu
Penbury Road, SouthallUB2 5RX
Born February 1987
Ownership of shares 25 to 50 percent
24 Jan 2024
Ceased 29 Nov 2024
Ceased
Mr Amarveer Singh Pannu
CeasedPenbury Road, SouthallUB2 5RX
Born December 1988
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jan 2024
Ceased 29 Nov 2024
Mr Amarveer Singh Pannu
Penbury Road, SouthallUB2 5RX
Born December 1988
Ownership of shares 25 to 50 percent
24 Jan 2024
Ceased 29 Nov 2024
Ceased
Mr Jagdeep Singh Gill
ActiveAlbemarle Street, LondonW1S 4JL
Born November 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Notified 23 Jan 2024
Mr Jagdeep Singh Gill
Albemarle Street, LondonW1S 4JL
Born November 1982
Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
23 Jan 2024
Active
Filing History
19
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
29 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2024