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SPARKS OF INTELLIGENCE LTD

SPARKS OF INTELLIGENCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPARKS OF INTELLIGENCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04576860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPARKS OF INTELLIGENCE LTD?

    • Electrical installation (43210) / Construction
    • Television programme production activities (59113) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is SPARKS OF INTELLIGENCE LTD located?

    Registered Office Address
    22 Jarvis Gate
    Sutton St. James
    PE12 0EP Spalding
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARKS OF INTELLIGENCE LTD?

    Previous Company Names
    Company NameFromUntil
    PC IT SERVICES LIMITEDOct 30, 2002Oct 30, 2002

    What are the latest accounts for SPARKS OF INTELLIGENCE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for SPARKS OF INTELLIGENCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 66 Kingsway Ware SG12 0QQ to 22 Jarvis Gate Sutton St. James Spalding PE12 0EP on Jun 20, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		4 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2016

    		RES15

    Termination of appointment of Alison Margaret Horridge as a director on Feb 29, 2016

    		1 pagesTM01

    Appointment of Mr Patrick Robert Horridge as a director on Mar 23, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of SPARKS OF INTELLIGENCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORRIDGE, Patrick Robert
    66 Kingsway
    SG12 0QQ Ware
    Hertfordshire
    		Secretary
    66 Kingsway
    SG12 0QQ Ware
    Hertfordshire
    		United KingdomSales Administrator85309270002
    HORRIDGE, Joanne Margaret
    66 Kingsway
    SG12 0QQ Ware
    Hertfordshire
    		Director
    66 Kingsway
    SG12 0QQ Ware
    Hertfordshire
    		EnglandUnited KingdomSecretary85309270001
    HORRIDGE, Patrick Robert
    Kingsway
    SG12 0QQ Ware
    66 Kingsway
    Hertfordshire
    England
    		Director
    Kingsway
    SG12 0QQ Ware
    66 Kingsway
    Hertfordshire
    England
    		EnglandBritishBroadcast Consultant26932380001
    IGP CORPORATE NOMINEES LTD.
    Kathleen Road
    SW11 2JR London
    19
    England
    		Nominee Secretary
    Kathleen Road
    SW11 2JR London
    19
    England
    		900023790001
    HORRIDGE, Alison Margaret
    66 Kingsway
    Ware
    SG12 0QQ
    		Director
    66 Kingsway
    Ware
    SG12 0QQ
    		United KingdomBritishSecretary85309260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARKS OF INTELLIGENCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Robert Horridge
    Jarvis Gate
    Sutton St. James
    PE12 0EP Spalding
    22
    England
    		Apr 06, 2016
    Jarvis Gate
    Sutton St. James
    PE12 0EP Spalding
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Joanne Margaret Horridge
    Jarvis Gate
    Sutton St. James
    PE12 0EP Spalding
    22
    England
    		Apr 06, 2016
    Jarvis Gate
    Sutton St. James
    PE12 0EP Spalding
    22
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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