| Company Name | Spectral Density Limited |
|---|---|
| Director | Aleksej Strukov |
| Company Status | Active |
| Company Number | 03772222 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1999(24 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Mr Aleksej Strukov |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2012(13 years after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
| Secretary Name | City Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 January 2003(3 years, 7 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Correspondence Address | 25 Heath View London N2 0QB |
| Director Name | Michael Keith Barsham |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 1-10 Summers Street London EC1R 5BD |
| Secretary Name | Eva Jakubowska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3 50 Hatton Garden London EC1N 8EX |
| Secretary Name | Mr Heston Harper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2001(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ |
| Director Name | Mr Keith Robert Ridgway |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2003(3 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 May 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hoover Close St. Leonards On Sea East Sussex TN37 7TA |
Location
| Registered Address | 13 John Prince's Street 2nd Floor London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 10 at £1 | Aleksej Strukov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £109,626 |
| Cash | £6,952 |
| Current Liabilities | £249,654 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 30 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 18 January 2018 | Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 18 January 2018 (1 page) |
| 18 January 2018 | Registered office address changed from Suite 351, 10 Great Russell Street London WC1B 3BQ to 13 John Prince's Street 2nd Floor London England W1G 0JR on 18 January 2018 (1 page) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street Second Floor London W1G 0JR (1 page) |
| 6 June 2016 | Register inspection address has been changed from Fourth Floor 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street Second Floor London W1G 0JR (1 page) |
| 6 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 8 January 2013 | Amended accounts made up to 31 December 2011 (10 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Termination of appointment of Keith Ridgway as a director (1 page) |
| 24 September 2012 | Appointment of Mr Aleksej Strukov as a director (2 pages) |
| 24 September 2012 | Appointment of Mr Aleksej Strukov as a director (2 pages) |
| 24 September 2012 | Termination of appointment of Keith Ridgway as a director (1 page) |
| 24 September 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | Register inspection address has been changed (1 page) |
| 7 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 7 June 2011 | Register inspection address has been changed (1 page) |
| 7 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 May 2010 | Secretary's details changed for City Secretarial Services Limited on 17 May 2010 (2 pages) |
| 21 May 2010 | Secretary's details changed for City Secretarial Services Limited on 17 May 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 19 May 2009 | Registered office changed on 19/05/2009 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
| 19 May 2009 | Registered office changed on 19/05/2009 from suite 351 14 tottenham court road london W1T 1JY (1 page) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 23 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 23 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 2 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 July 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 7 July 2005 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 29 June 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 18 February 2005 | Registered office changed on 18/02/05 from: suite 75 58 queensway london W2 3RW (1 page) |
| 18 February 2005 | Registered office changed on 18/02/05 from: suite 75 58 queensway london W2 3RW (1 page) |
| 4 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 4 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 13 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 13 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 23 February 2004 | Registered office changed on 23/02/04 from: suite 8 4 little portland street london W1W 7EZ (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: suite 8 4 little portland street london W1W 7EZ (1 page) |
| 11 February 2004 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 February 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 29 May 2003 | Director resigned (2 pages) |
| 29 May 2003 | Director resigned (2 pages) |
| 29 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 29 May 2003 | Secretary resigned (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: unit 4 1-10 summers street london EC1R 5BD (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: unit 4 1-10 summers street london EC1R 5BD (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | New director appointed (2 pages) |
| 16 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | New secretary appointed (2 pages) |
| 27 September 2001 | Secretary resigned (1 page) |
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 15 June 2001 | Return made up to 18/05/01; full list of members
|
| 17 August 2000 | Registered office changed on 17/08/00 from: unit 10 1-10 summers street london EC1R 5BD (1 page) |
| 17 August 2000 | Registered office changed on 17/08/00 from: unit 10 1-10 summers street london EC1R 5BD (1 page) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 10 August 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 30 December 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 30 December 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 18 May 1999 | Incorporation (21 pages) |
| 18 May 1999 | Incorporation (21 pages) |