SPARKSBROOK LIMITED
Overview
| Company Name | SPARKSBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05142039 |
| 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 SPARKSBROOK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPARKSBROOK LIMITED located?
| Registered Office Address | 7 Napoleon Drive Redwood Park SY3 5PH Shrewsbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKSBROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HUGHES CONSULTING (EUROPE) LIMITED | Jul 16, 2004 | Jul 16, 2004 |
| HUGHES CONSULTING LIMITED | Jun 01, 2004 | Jun 01, 2004 |
What are the latest accounts for SPARKSBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SPARKSBROOK LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for SPARKSBROOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Registration of charge 051420390002, created on Jun 01, 2022 | 23 pages | MR01 | ||
Appointment of Eustacia Lynn Jocea Hughes as a director on May 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Registered office address changed from 5 Winterton Way Redwood Park Shrewsbury SY3 5PA to 7 Napoleon Drive Redwood Park Shrewsbury SY3 5PH on Mar 03, 2020 | 1 pages | AD01 | ||
Registration of charge 051420390001, created on May 24, 2019 | 25 pages | MR01 | ||
Cessation of Robert.D.Hughes Consulting Limited as a person with significant control on Mar 14, 2019 | 1 pages | PSC07 | ||
Notification of Robert Hughes as a person with significant control on Mar 14, 2019 | 2 pages | PSC01 | ||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Lynn Gaynor Hughes as a director on Jan 15, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 24, 2017 with updates | 4 pages | CS01 | ||
Change of details for Hughes Consulting Limited as a person with significant control on Nov 23, 2017 | 2 pages | PSC05 | ||
Who are the officers of SPARKSBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Eustacia Lynn Jocea | Director | Napoleon Drive Redwood Park SY3 5PH Shrewsbury 7 England | England | New Zealander | Director | 295970790001 | ||||
| HUGHES, Robert David | Director | Napoleon Drive Redwood Park SY3 5PH Shrewsbury 7 England | New Zealand | British | Company Director | 96571910004 | ||||
| WINTER, Keith James | Secretary | 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire | British | 81898200001 | ||||||
| OCS CORPORATE SECRETARIES LIMITED | Nominee Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 900021500001 | |||||||
| HUGHES, Lynn Gaynor | Director | Winterton Way Redwood Park SY3 5PA Shrewsbury 5 | New Zealand | British | Psychologist | 101389100004 | ||||
| OCS DIRECTORS LIMITED | Nominee Director | Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire | 900021490001 |
Who are the persons with significant control of SPARKSBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Robert Hughes | Mar 14, 2019 | Napoleon Drive Redwood Park SY3 5PH Shrewsbury 7 England | No | ||||||||||
Nationality: British Country of Residence: New Zealand | |||||||||||||
Natures of Control
| |||||||||||||
| Robert.D.Hughes Consulting Limited | Apr 06, 2016 | Everton Terrace Kelburn Wellington 17 6012 New Zealand | Yes | ||||||||||
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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