SPARC ELECTRICAL LIMITED

Overview

Company Name	SPARC ELECTRICAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05013752
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2004

Summary

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

What is the purpose of SPARC ELECTRICAL LIMITED?

Electrical installation (43210) / Construction

Where is SPARC ELECTRICAL LIMITED located?

Registered Office Address	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts
Undeliverable Registered Office Address	No

What are the latest accounts for SPARC ELECTRICAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for SPARC ELECTRICAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2025
Next Confirmation Statement Due	Sep 08, 2025
Next Confirmation Statement Made Up To	Aug 25, 2024
Overdue	No

What are the latest filings for SPARC ELECTRICAL LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Micro company accounts made up to Jan 31, 2025	3 pages	AA

Jan 06, 2025	Appointment of Mr Luke Phillips as a director on Jan 02, 2025	2 pages	AP01

Oct 10, 2024	Micro company accounts made up to Jan 31, 2024	3 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Change of details for Mr Simon Stuart Phillips as a person with significant control on Aug 25, 2022	2 pages	PSC04

Apr 06, 2023	Micro company accounts made up to Jan 31, 2023	3 pages	AA

Aug 25, 2022	Confirmation statement made on Aug 25, 2022 with updates	4 pages	CS01

Aug 18, 2022	Statement of capital following an allotment of shares on Aug 17, 2022 Capital: GBP 101	3 pages	SH01

Jul 22, 2022	Micro company accounts made up to Jan 31, 2022	3 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Oct 20, 2021	Micro company accounts made up to Jan 31, 2021	3 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Micro company accounts made up to Jan 31, 2020	3 pages	AA

Aug 10, 2020	Director's details changed for Mr Nicholas Phillips on Aug 20, 2015	2 pages	CH01

Aug 10, 2020	Change of details for Mr Simon Stuart Phillips as a person with significant control on Aug 01, 2020	2 pages	PSC04

Aug 10, 2020	Change of details for Mrs Sarah Catherine Phillips as a person with significant control on Aug 01, 2020	2 pages	PSC04

Aug 10, 2020	Director's details changed for Mr Simon Stuart Phillips on Aug 01, 2020	2 pages	CH01

Aug 10, 2020	Director's details changed for Mrs Sarah Catherine Phillips on Aug 01, 2020	2 pages	CH01

Jan 15, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Jan 31, 2019	2 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Jan 31, 2018	2 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Oct 24, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

View All Filings

Who are the officers of SPARC ELECTRICAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Sarah Catherine 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Jan 13, 2004		Secretary	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts		British		Secretary	95402940001
PHILLIPS, Luke 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Jan 02, 2025		Director	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	England	British	1990-10	Electrician	330895550001
PHILLIPS, Nicholas 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Jan 16, 2012		Director	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	England	British	1988-12	Electrician	168251800002
PHILLIPS, Sarah Catherine 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Jan 13, 2004		Director	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	England	British	1963-12	Secretary	95402940003
PHILLIPS, Simon Stuart 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Jan 13, 2004		Director	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	England	British	1961-7	Electrical Engineer	95403010003
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 13, 2004	Jan 13, 2004	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jan 13, 2004	Jan 13, 2004	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARC ELECTRICAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Stuart Phillips 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Apr 06, 2016	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sarah Catherine Phillips 107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	Apr 06, 2016	107 Jupiter Drive Hemel Hempstead HP2 5NU Herts	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.

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