SPARK OF MADNESS LIMITED

Overview

Company Name	SPARK OF MADNESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04977983
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2003

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 OF MADNESS LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is SPARK OF MADNESS LIMITED located?

Registered Office Address	Unit 5 Concept Court Kettlestring Lane YO30 4XF York England
Undeliverable Registered Office Address	No

What are the latest accounts for SPARK OF MADNESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for SPARK OF MADNESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for SPARK OF MADNESS LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Mar 19, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Director's details changed for Mrs Paula Williamson on Mar 27, 2023	2 pages	CH01

Mar 27, 2023	Director's details changed for Mr Andrew Peter Williamson on Mar 27, 2023	2 pages	CH01

Mar 27, 2023	Secretary's details changed for Mrs Paula Williamson on Mar 27, 2023	1 pages	CH03

Mar 27, 2023	Change of details for Mrs Paula Williamson as a person with significant control on Mar 27, 2023	2 pages	PSC04

Mar 27, 2023	Change of details for Mr Andrew Peter Williamson as a person with significant control on Mar 27, 2023	2 pages	PSC04

Mar 27, 2023	Registered office address changed from 5 Kettlestring Lane York YO30 4XF England to Unit 5 Concept Court Kettlestring Lane York YO30 4XF on Mar 27, 2023	1 pages	AD01

Mar 24, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Oct 29, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 04, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Apr 28, 2021	Micro company accounts made up to Feb 28, 2021	3 pages	AA

Nov 02, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Registered office address changed from Oakville Liversedge Hall Lane Liversedge WF15 7AF England to 5 Kettlestring Lane York YO30 4XF on Oct 05, 2020	1 pages	AD01

Sep 14, 2020	Micro company accounts made up to Feb 28, 2020	3 pages	AA

Jun 15, 2020	Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to Oakville Liversedge Hall Lane Liversedge WF15 7AF on Jun 15, 2020	1 pages	AD01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Jun 24, 2019	Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP England to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on Jun 24, 2019	1 pages	AD01

Dec 07, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Dec 06, 2018	Registered office address changed from Mazars House, Gelderd Road Gildersome Leeds LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP on Dec 06, 2018	1 pages	AD01

View All Filings

Who are the officers of SPARK OF MADNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMSON, Paula Brearton HG3 3DF Harrogate North Dockenbush England	Nov 26, 2003		Secretary	Brearton HG3 3DF Harrogate North Dockenbush England		British		23843480002
WILLIAMSON, Andrew Peter Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	Nov 26, 2003		Director	Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	England	British	1965-2	23843470004
WILLIAMSON, Paula Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	Nov 26, 2003		Director	Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	England	British	1965-9	23843480003
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 26, 2003	Nov 26, 2003	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				900007870001
RWL DIRECTORS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Nov 26, 2003	Nov 26, 2003	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				90838080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARK OF MADNESS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Peter Williamson Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	Apr 06, 2016	Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Paula Williamson Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	Apr 06, 2016	Kettlestring Lane YO30 4XF York Unit 5 Concept Court England	No
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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