ACTIVE SPECTRUM LTD, Lnd, Regno Unito

ACTIVE SPECTRUM LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

CountryRegno Unito

StatusDissolved

Registration Number12214714

Founded18/09/2019

PurposeManufacture of homogenized food preparations and dietetic food

AddressFlat 1, 349 Archway Road, Highgate, London, Lnd, N6 5AA

Confirmation StatementNext due: 18/08/2023; Last made up: 04/08/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/09/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (13 events)

10/04/2026

Address updated

Flat 1, 349 Archway Road, Highgate, London, Lnd

01/11/2023

Address updated

Flat 1, 349 Archway Road, Highgate, Lnd, N6 5AA

18/09/2019

Appointed Leigh Sarah Jarvis (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cody Robyn Futeran

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 01/03/2022

37.5%

Ceo Matthew James Brown

25–50% shares

Appointed: 18/09/2019 · Resigned: 28/02/2022

37.5%

Leigh Sarah Jarvis

25–50% shares

Appointed: 18/09/2019 · Resigned: 28/02/2022

37.5%

Matthew James Brown

25–50% shares

Appointed: 18/09/2019 · Resigned: 28/02/2022

37.5%

Officers & directors

Cody Robyn Futeran

Director

Appointed: 01/03/2022

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Ownership Timeline (7 changes)

01/03/2022

Appointed Cody Robyn Futeran (person)

Person with significant control

28/02/2022

Resigned Ceo Matthew James Brown (person)

Person with significant control

18/09/2019

Appointed Matthew James Brown (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Flat 1

349 Archway Road, Highgate, London

Lnd

N6 5AA

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £0

Key figures

Average Number Employees During Period

20202

Metric	2020
Average Number Employees During Period	2

Documenti

Final Gazette dissolved via compulsory strike-off

09/01/2024

Change of registered office address

02/10/2023

Change of registered office address

02/10/2023

First Gazette notice for compulsory strike-off

22/08/2023

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Previous accounting period extended from 30 September 2022 to 24 November 2022

25/11/2022

Compulsory strike-off action has been discontinued

21/10/2022

First Gazette notice for compulsory strike-off

11/10/2022

Confirmation statement

05/08/2022

Notice of individual person with significant control

20/03/2022

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Altre aziende e persone

KILDALE LIMITED BRAMBURY LIMITED AVONMOUNT LIMITED ERIC THIERRY FREDERIC JEHANNO BERTRAND MICHEL JEAN-PIERRE HELETA UNITED STATES CORPORATION AGENTS, INC.