RAA LEDGER SPARKS LTD

Overview

Company Name	RAA LEDGER SPARKS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04430631
Jurisdiction	England/Wales
Date of Creation	May 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RAA LEDGER SPARKS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is RAA LEDGER SPARKS LTD located?

Registered Office Address	3 Sheen Road TW9 1AD Richmond England
Undeliverable Registered Office Address	No

What were the previous names of RAA LEDGER SPARKS LTD?

Previous Company Names
Company Name	From	Until
LEDGER SPARKS LIMITED	May 03, 2002	May 03, 2002

What are the latest accounts for RAA LEDGER SPARKS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for RAA LEDGER SPARKS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for RAA LEDGER SPARKS LTD?

Filings

Date

Description

Document

Type

Mar 04, 2026

Audit exemption subsidiary accounts made up to Nov 29, 2024

10 pages

Mar 04, 2026

legacy

46 pages

PARENT_ACC

Mar 04, 2026

legacy

1 pages

AGREEMENT2

Mar 04, 2026

legacy

3 pages

GUARANTEE2

Mar 04, 2026

legacy

pages

GUARANTEE2

Feb 13, 2026

Appointment of Richmond Accounting & Advisory Ltd as a director on Aug 16, 2025

2 pages

AP02

Feb 13, 2026

Termination of appointment of Harvey Paul Downer as a director on Aug 16, 2025

1 pages

TM01

Jan 28, 2026

Certificate of change of name

Company name changed ledger sparks LIMITED\certificate issued on 28/01/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 28, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 28, 2026	RES15

Nov 28, 2025

Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

1 pages

AA01

Nov 19, 2025

Confirmation statement made on Oct 25, 2025 with no updates

3 pages

CS01

Nov 14, 2025

Appointment of Mr Harvey Paul Downer as a director on Aug 16, 2025

2 pages

AP01

Jun 13, 2025

Termination of appointment of Sanjay Kumar Swarup as a director on Apr 29, 2025

1 pages

TM01

Dec 04, 2024

Audit exemption subsidiary accounts made up to Nov 30, 2023

8 pages

Dec 04, 2024

legacy

44 pages

PARENT_ACC

Dec 04, 2024

legacy

3 pages

GUARANTEE2

Dec 04, 2024

legacy

1 pages

AGREEMENT2

Oct 30, 2024

Confirmation statement made on Oct 25, 2024 with updates

3 pages

CS01

Jul 31, 2024

Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on Jul 31, 2024

1 pages

TM01

Jun 27, 2024

Termination of appointment of Anil Chandra Swarup as a director on May 16, 2024

1 pages

TM01

Dec 04, 2023

Audit exemption subsidiary accounts made up to Nov 30, 2022

8 pages

Dec 04, 2023

legacy

46 pages

PARENT_ACC

Dec 04, 2023

legacy

3 pages

GUARANTEE2

Dec 04, 2023

legacy

1 pages

AGREEMENT2

Nov 27, 2023

Registration of charge 044306310008, created on Nov 17, 2023

93 pages

MR01

Oct 26, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of RAA LEDGER SPARKS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

D'ROZARIO, Annie

Dec 01, 2021

Director

Suite 43-45, Purley Way

CR0 0XZ Croydon

Airport House

Surrey

England

British

1990-9

202071700002

RICHMOND ACCOUNTING & ADVISORY LTD

Aug 16, 2025

Director

Sheen Road

TW9 1AD Richmond Upon Thames

England

Identification Type	UK Limited Company
Registration Number	06418541

344735670001

COLEPIO, Roberto

Jul 21, 2010

Nov 11, 2019

Secretary

Sheen Road

TW9 1AD Richmond

England

152845020001

SPARKS, Clive Michael Warwick

May 03, 2002

Jul 21, 2010

Secretary

Airport House Suite

43-45 Purley Way

CR0 0XZ Croydon

Surrey

British

5807410002

ONLINE CORPORATE SECRETARIES LIMITED

May 03, 2002

Secretary

Octagon House

Fir Road Bramhall

SK7 2NP Stockport

Cheshire

74312110004

BHOGAL, Bobby Gurdep

Apr 15, 2019

Oct 31, 2022

Director

Tabernacle Street

EC2A 4BA London

England

United Kingdom

British

1971-4

257560090001

COLEPIO, Roberto

May 03, 2002

Nov 11, 2019

Director

Sheen Road

TW9 1AD Richmond

England

British

1964-7

82815480003

DOWNER, Harvey Paul

Aug 16, 2025

Director

Sheen Road

TW9 1AD Richmond

England

British

1964-12

259730440001

GLOVER, Daniel

Jun 27, 2006

Jun 30, 2021

Director

Sheen Road

TW9 1AD Richmond

England

British

1973-2

114103700002

LEDGER, Graham Howard

May 03, 2002

Feb 01, 2009

Director

Willow Pightle

Ballards Lane

RH8 0SN Limpsfield

Surrey

United Kingdom

British

1953-3

95076240001

PENN-NEWMAN, Rosemary Elizabeth

Aug 23, 2021

Jul 31, 2024

Director

Sheen Road

TW9 1AD Richmond

England

British

1964-7

42425270003

SPARKS, Clive Michael Warwick

May 03, 2002

Jul 21, 2010

Director

Airport House Suite

43-45 Purley Way

CR0 0XZ Croydon

Surrey

British

1950-11

5807410002

SWARUP, Anil Chandra

Aug 23, 2021

May 16, 2024

Director

Sheen Road

TW9 1AD Richmond

England

British

1966-2

182583500002

SWARUP, Sanjay Kumar

Nov 09, 2017

Apr 29, 2025

Director

Sheen Road

TW9 1AD Richmond

England

United Kingdom

British

1966-6

125643420007

ONLINE NOMINEES LIMITED

May 03, 2002

Director

Octagon House

Fir Road, Bramhall

SK7 2NP Stockport

Cheshire

74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAA LEDGER SPARKS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sks (Croydon) Limited

Nov 09, 2017

Sheen Road

TW9 1AD Richmond Upon Thamed

Surrey

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Daniel Glover

Apr 06, 2016

Sheen Road

TW9 1AD Richmond

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Roberto Colepio

Apr 06, 2016

Sheen Road

TW9 1AD Richmond

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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