SPARKJUMBO LIMITED
Overview
| Company Name | SPARKJUMBO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02850149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARKJUMBO LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SPARKJUMBO LIMITED located?
| Registered Office Address | 35 Walton Street SW3 2HU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKJUMBO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PASHA (LONDON) LIMITED | Jun 12, 1997 | Jun 12, 1997 |
| SPARKJUMBO LIMITED | Sep 02, 1993 | Sep 02, 1993 |
What are the latest accounts for SPARKJUMBO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPARKJUMBO LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for SPARKJUMBO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Graham Austin on Aug 23, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of SPARKJUMBO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Graham | Secretary | Walton Street SW3 2HU London 35 United Kingdom | 156537100001 | |||||||
| AUSTIN, Graham | Director | Hill View Road Hildenborough TN11 9DD Tonbridge 39 Kent England | England | British | 63589180005 | |||||
| GOTTLIEB, Michael | Director | 22 Eatonville Road SW17 7SL London | England | British | 14150010002 | |||||
| BALASINGHAM, Kamalini | Secretary | 156 Roxeth Green Avenue HA2 0QN Harrow | British | 96401050001 | ||||||
| CALLAGHAN, Gerard Christopher | Secretary | 166 Whitestile Road TW8 9NW Brentford Middlesex | British | 99105280001 | ||||||
| HOFFMANN, Andreas Serenus | Secretary | 16 Thurloe Square SW7 2TE London | Swiss | 52410020001 | ||||||
| HUDSON, Nicola Jane | Secretary | 143a Queens Road Wimbledon SW19 8NS London England | British | 39797650001 | ||||||
| LEVITT, Martyn John | Secretary | 7 Witchford Panshanger AL7 2PR Welwyn Garden City Hertfordshire | British | 41222850002 | ||||||
| MURPHY, Linda | Secretary | Ravensbourne Avenue BR3 5HG Beckenham 222 Kent | British | 132417970001 | ||||||
| PAREKH, Urvashi | Secretary | Exeter Street C/O Nemadi Advisors Ltd WC2E 7DU London 17 United Kingdom | British | 147544210001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BALASINGHAM, Kamalini | Director | 156 Roxeth Green Avenue HA2 0QN Harrow | British | 96401050001 | ||||||
| BEART, Nicholas Anthony | Director | Elsynge Road SW18 2HN London 50 United Kingdom | United Kingdom | British | 69274920006 | |||||
| GATHER, Rupert Edinmore | Director | 4 Brooksville Avenue NW6 6TG London | United Kingdom | British | 105674500001 | |||||
| GILMOUR, Christopher, Hon | Director | Chester Close SW1X 7BE London 3 United Kingdom | British | 39797660004 | ||||||
| HOFFMANN, Andreas Serenus | Director | 16 Thurloe Square SW7 2TE London | Switzerland | Swiss | 52410020001 | |||||
| HOFFMANN, Rosalie Janet | Director | La Massellaz Vaux Sur Morges Switzerland | Switzerland | British | 38422100003 | |||||
| HUDSON, Nicola Jane | Director | 143a Queens Road Wimbledon SW19 8NS London England | British | 39797650001 | ||||||
| KEMP, Timothy John Reginald | Director | 48 Hyde Park Gate SW7 5DU London | United Kingdom | British | 76754100001 | |||||
| KHOO, Eddie | Director | 3 Granville Gardens Norbury SW16 3LT London | British | 78428050003 | ||||||
| LEVITT, Martyn John | Director | 7 Witchford Panshanger AL7 2PR Welwyn Garden City Hertfordshire | Great Britain | British | 41222850002 | |||||
| PAREKH, Urvashi Dipak | Director | Exeter Street C/O Nemadi Advisors Ltd WC2E 7DU London 17 United Kingdom | United Kingdom | British | 80159940001 | |||||
| SMITH, Christopher Scott Hall | Director | 40 Ouseley Road SW12 8EF London | British | 55135300002 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of SPARKJUMBO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Christopher's American Grill Limited | Apr 06, 2016 | Walton Street SW3 2HU London 35 England | No | ||||||||||
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Natures of Control
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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