EUROSPARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROSPARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02847256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROSPARK LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is EUROSPARK LIMITED located?

    Registered Office Address
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSPARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for EUROSPARK LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for EUROSPARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    4 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ryan William Phillips on Jul 01, 2020

    2 pagesCH01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 18, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Appointment of Mr Ryan William Phillips as a director on Jun 03, 2016

    2 pagesAP01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EUROSPARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Margaret Lesley
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    Secretary
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    British35853610002
    MOYLAN, Bryan Patrick
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    Director
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    EnglandBritish35853600002
    PHILLIPS, Margaret Lesley
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    Director
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    EnglandBritish35853610002
    PHILLIPS, Ryan William
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    Director
    Island Lane Farm Ashby Road
    Stapleton
    LE9 8JE Leicester
    EnglandBritish186017200002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SMITH, Graham Roderick
    16 Hillfield Close
    Downley
    HP13 5NA High Wycombe
    Buckinghamshire
    Director
    16 Hillfield Close
    Downley
    HP13 5NA High Wycombe
    Buckinghamshire
    British43076030001

    Who are the persons with significant control of EUROSPARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eurospark Holdings Ltd
    Ashby Road
    Stapleton
    LE9 8JE Leicester
    Island Lane Farm
    England
    Jun 03, 2016
    Ashby Road
    Stapleton
    LE9 8JE Leicester
    Island Lane Farm
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityLimited Liability Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0