NS

NWP SPECTRUM HOLDINGS LIMITED

Active

Company number 04412123

Winchester · Incorporated 9 April 2002

Crawley Court, Winchester, Hampshire, SO21 2QA

Last updated on 7 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NWP SPECTRUM LIMITED · 9 April 2002 – 2 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 7 June 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Spectrum Interactive Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 March 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Legacy
Other
26 November 2024 View
Legacy
Other
26 November 2024 View
Legacy
Accounts
26 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Legacy
Other
19 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Legacy
Other
21 April 2022 View
Legacy
Other
21 April 2022 View
Legacy
Accounts
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2021 View
Legacy
Accounts
1 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 June 2021 View
Legacy
Other
27 May 2021 View
Legacy
Other
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2021 View
Legacy
Other
16 June 2020 View
Legacy
Other
16 June 2020 View
Legacy
Accounts
16 June 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Legacy
Other
5 April 2019 View
Legacy
Other
5 April 2019 View
Legacy
Accounts
5 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Legacy
Other
28 February 2018 View
Legacy
Other
28 February 2018 View
Legacy
Accounts
28 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2017 View
Legacy
Other
13 February 2017 View
Legacy
Other
13 February 2017 View
Legacy
Accounts
13 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
17 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Legacy
Other
14 January 2016 View
Legacy
Other
14 January 2016 View
Legacy
Accounts
14 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Legacy
Other
8 January 2015 View
Legacy
Other
6 January 2015 View
Legacy
Accounts
6 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2015 View
Change Person Director Company With Change Date
Officers
2 December 2014 View
Legacy
Other
31 October 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Change Person Secretary Company With Change Date
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Full
Accounts
13 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Termination Secretary Company With Name
Officers
22 August 2012 View
Appoint Person Secretary Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Accounts With Accounts Type Full
Accounts
30 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 April 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Address
13 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
4 May 2007 View
Legacy
Officers
27 June 2006 View
Legacy
Annual Return
8 May 2006 View
Legacy
Officers
8 May 2006 View
Accounts With Accounts Type Full
Accounts
27 April 2006 View
Legacy
Mortgage
14 May 2005 View
Legacy
Mortgage
14 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
24 December 2004 View
Accounts With Accounts Type Group
Accounts
29 November 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Resolution
Resolution
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Mortgage
26 June 2004 View
Legacy
Mortgage
25 June 2004 View
Accounts With Accounts Type Group
Accounts
18 June 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Annual Return
23 April 2003 View
Legacy
Mortgage
29 November 2002 View
Legacy
Capital
25 November 2002 View
Miscellaneous
Miscellaneous
25 November 2002 View
Miscellaneous
Miscellaneous
25 November 2002 View
Miscellaneous
Miscellaneous
25 November 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Capital
30 July 2002 View
Legacy
Capital
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Resolution
Resolution
30 July 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Officers
12 July 2002 View
Certificate Change Of Name Company
Change Of Name
2 July 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Capital
25 June 2002 View
Legacy
Accounts
25 June 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Mortgage
14 June 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Officers
8 May 2002 View
Legacy
Address
8 May 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Incorporation Company
Incorporation
9 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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