SPARK VENTURES LIMITED
Overview
| Company Name | SPARK VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911721 |
| 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 SPARK VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPARK VENTURES LIMITED located?
| Registered Office Address | 62 Dean Street W1D 4QF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARK VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWMEDIA SPARK DIRECTORS LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| SHELFCO (NO.1820) LIMITED | Jan 21, 2000 | Jan 21, 2000 |
What are the latest accounts for SPARK VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPARK VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for SPARK VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Jayesh Ramesh Patel as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony David Duffy as a director on Sep 03, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Charles Jonathan Gee as a director on Jun 07, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on Jun 29, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SPARK VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTON, Andrew David Norman | Secretary | Dean Street W1D 4QF London 62 England | 160261630001 | |||||||
| BETTON, Andrew David Norman | Director | Dean Street W1D 4QF London 62 England | United Kingdom | British | 92456310002 | |||||
| TEICHMAN, Thomas Alfred | Director | 120 Pavillion Road SW1X 0AX London | England | British | 70634260003 | |||||
| BETTON, Andrew David Norman | Secretary | 60 Lowther Drive Oakwood EN2 7JP Enfield | British | 92456310001 | ||||||
| KING, Alastair John Naisbitt | Secretary | 212 Queens Quay 58 Upper Thames Street EC4V 3EH London | British | 69680760001 | ||||||
| TRAN, Nghi Thuy | Secretary | Glasshouse Street W1B5DG London 33 United Kingdom | British | 119780550002 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| ATTRIDGE, Penelope Rosemary, Dr | Director | 18 The Avenue St Margarets TW1 1RY Twickenham Middlesex | United Kingdom | British | 12502890006 | |||||
| BERRY, Charles Richard | Director | 11 Blackett Street SW15 1QG London | British | 92456530002 | ||||||
| CARRUTHERS, Andrew Bruce | Director | St. John's Lane EC1M 4BH London 5 England | England | British | 49806540004 | |||||
| DUFFY, Anthony David | Director | Dean Street W1D 4QF London 62 England | United Kingdom | British | 121655930002 | |||||
| FREEMAN, Susanna Elizabeth Genevieve | Director | 53b Ongar Road SW6 1SH London | British | 78852850001 | ||||||
| GEE, Charles Jonathan, Dr | Director | Dean Street W1D 4QF London 62 England | United Kingdom | British | 123306840002 | |||||
| KING, Alastair John Naisbitt | Director | 212 Queens Quay 58 Upper Thames Street EC4V 3EH London | England | British | 69680760001 | |||||
| LEVI, Sergio | Director | Flat 49 Stafford Court High Street Kensington W8 7DN London | United Kingdom | Italian | 117138680001 | |||||
| PATEL, Jayesh Ramesh | Director | Dean Street W1D 4QF London 62 England | England | British | 95611860002 | |||||
| PLASCO, Joel Darren | Director | Flat 5 1 Chepstow Place W2 4TE London | British | 78522900003 | ||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
Who are the persons with significant control of SPARK VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Querist Limited | Dec 01, 2016 | Dean Street W1D 4QF London 62 Dean Street 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