Introduction
Watch Company
S
SPECTRA AI UK LIMITED
SPECTRA AI UK LIMITED is an active company incorporated on 6 June 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. SPECTRA AI UK LIMITED was registered 0 years ago.(SIC: 62020, 62090)
Status
active
Active since N/A years ago
Company No
16501848
LTD Company
Age
N/A Years
Incorporated 6 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 March 2027
Period: 6 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
134 Buckingham Palace Road 2nd Floor London, SW1W 9SA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GOEL, Vijay Gajanand
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
Appointed 06 Jun 2025
GOEL, Vijay Gajanand
Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Director
06 Jun 2025
Active
NARANG, Rohit
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born February 1971
Director
Appointed 06 Jun 2025
NARANG, Rohit
Buckingham Palace Road, LondonSW1W 9SA
Born February 1971
Director
06 Jun 2025
Active
NARNOLIA, Anchal
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born April 1995
Director
Appointed 06 Jun 2025
NARNOLIA, Anchal
Buckingham Palace Road, LondonSW1W 9SA
Born April 1995
Director
06 Jun 2025
Active
NARNOLIA, Krishnanad
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born February 1966
Director
Appointed 06 Jun 2025
NARNOLIA, Krishnanad
Buckingham Palace Road, LondonSW1W 9SA
Born February 1966
Director
06 Jun 2025
Active
NARNOLIA, Pradyumn
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born April 1998
Director
Appointed 06 Jun 2025
NARNOLIA, Pradyumn
Buckingham Palace Road, LondonSW1W 9SA
Born April 1998
Director
06 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Vijay Gajanand Goel
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born September 1974
Nature of Control
Significant influence or control
Notified 06 Jun 2025
Mr Vijay Gajanand Goel
Buckingham Palace Road, LondonSW1W 9SA
Born September 1974
Significant influence or control
06 Jun 2025
Active
Mr Krishnanad Narnolia
ActiveBuckingham Palace Road, LondonSW1W 9SA
Born February 1966
Nature of Control
Significant influence or control
Notified 06 Jun 2025
Mr Krishnanad Narnolia
Buckingham Palace Road, LondonSW1W 9SA
Born February 1966
Significant influence or control
06 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document