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Spectrum Squared Ltd

Spectrum Squared Ltd is an active company incorporated on 23 January 2024 with the registered office located in London, Greater London. Spectrum Squared Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15436771
Private limited company
Age
1 year 7 months
Incorporated 23 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2024 (1 year 1 month ago)
Next confirmation dated 2 August 2025
Was due on 16 August 2025 (21 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 23 October 2025 (1 month remaining)
Contact
Address
3rd Floor, 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was 3C High Street Ascot SL5 7JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1987
Director • Teacher • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Dec 1988
Mr Jagdeep Singh Gill
PSC • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
DNV Investments Ltd
Amardeep Singh Pannu and Amarveer Singh Pannu are mutual people.
Active
Pangea Resourcing Limited
Amarveer Singh Pannu is a mutual person.
Active
Pangea International Limited
Amarveer Singh Pannu is a mutual person.
Active
Axiom IPS Group Limited
Amarveer Singh Pannu is a mutual person.
Active
Axiom IPS UK Ltd
Amarveer Singh Pannu is a mutual person.
Active
Bentry Woking Limited
Amarveer Singh Pannu is a mutual person.
Active
Silver Aries Limited
Sanpreet Kaur is a mutual person.
Active
Crown Merchants Ltd
Jagdeep Singh Gill is a mutual person.
Active
Financials
Spectrum Squared Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Amarveer Singh Pannu (PSC) Resigned
9 Months Ago on 29 Nov 2024
Amardeep Singh Pannu (PSC) Resigned
9 Months Ago on 29 Nov 2024
Mr Jagdeep Singh Gill (PSC) Details Changed
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mrs Sanpreet Kaur Appointed
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Mr Jagdeep Singh Gill (PSC) Details Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Jagdeep Singh Gill (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Registered office address changed from 3C High Street Ascot SL5 7JF England to 3rd Floor, 45 Albemarle Street Mayfair London W1S 4JL on 8 July 2025
Submitted on 8 Jul 2025
Registration of charge 154367710001, created on 24 December 2024
Submitted on 24 Dec 2024
Cessation of Amarveer Singh Pannu as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Cessation of Amardeep Singh Pannu as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Jagdeep Singh Gill as a person with significant control on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mrs Sanpreet Kaur as a director on 23 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Confirmation statement made on 26 February 2024 with updates
Submitted on 26 Feb 2024
Change of details for Mr Jagdeep Singh Gill as a person with significant control on 25 January 2024
Submitted on 26 Jan 2024
Change of details for Mr Jagdeep Singh Gill as a person with significant control on 24 January 2024
Submitted on 26 Jan 2024
Repayment History
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