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Broad Spectrum Consulting Ltd

Broad Spectrum Consulting Ltd is an active company incorporated on 4 November 2015 with the registered office located in London, Greater London. Broad Spectrum Consulting Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09856496
Private limited company
Age
9 years
Incorporated 4 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Taxnet Financial Services Limted Suite 14 Penhurst House
352-356 Battersea Park
London
SW11 3BY
England
Address changed on 7 Dec 2023 (1 year 9 months ago)
Previous address was C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in Jul 1957
Ms Persefoni Kakouri
PSC • Greek • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Taxnet Financial Services Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Sanco Enterprises Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Patagonia Consult Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
D & S Autos (Bristol) Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Lyniv Consulting Ltd
Mr Marc Geoffrey Lee is a mutual person.
Active
Allegra Acquisitions Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Agrista Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Vermax Industrial Limited
Mr Marc Geoffrey Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£493.47K
Decreased by £31.87K (-6%)
Total Liabilities
-£453.41K
Same as previous period
Net Assets
£40.06K
Decreased by £31.87K (-44%)
Debt Ratio (%)
92%
Increased by 5.57% (+6%)
Latest Activity
Micro Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Mar 2023
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
Persefoni Kakouri (PSC) Appointed
3 Years Ago on 28 Feb 2022
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 30 November 2023
Submitted on 8 Aug 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 13 Mar 2024
Registered office address changed from C/O Office 35 Tempo House 15 Falcon Road London SW11 2PJ England to C/O Taxnet Financial Services Limted Suite 14 Penhurst House 352-356 Battersea Park London SW11 3BY on 7 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 31 Aug 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 3 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 20 Apr 2022
Confirmation statement made on 3 March 2022 with updates
Submitted on 3 Mar 2022
Cessation of Marc Lee as a person with significant control on 28 February 2022
Submitted on 2 Mar 2022
Repayment History
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