SPARKWELL LIMITED
Overview
| Company Name | SPARKWELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05431394 |
| 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 SPARKWELL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SPARKWELL LIMITED located?
| Registered Office Address | Beacon House 15 Christchurch Road BH1 3LB Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARKWELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPARKWELL LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for SPARKWELL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD England to 40 Chilfrome Close Poole BH17 9WE | 1 pages | AD02 | ||
Registered office address changed from Beacon House 15 Christchurch Road 15 Christchurch Road Bournemouth Dorset BH1 3LB United Kingdom to Beacon House 15 Christchurch Road Bournemouth Dorset BH1 3LB on Jan 06, 2025 | 1 pages | AD01 | ||
Registered office address changed from 51 Madeira Avenue Bromley BR1 4AR England to Beacon House 15 Christchurch Road 15 Christchurch Road Bournemouth Dorset BH1 3LB on Jan 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 42-44 Prospect Place Bromley BR2 9HN England to 51 Madeira Avenue Bromley BR1 4AR on Dec 14, 2020 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location Fore Royal Gorley Road Ringwood Hampshire BH24 3LD | 1 pages | AD03 | ||
Register inspection address has been changed to Fore Royal Gorley Road Ringwood Hampshire BH24 3LD | 1 pages | AD02 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Dario Pagella on Jan 14, 2020 | 2 pages | CH01 | ||
Registered office address changed from Fore Royal Gorley Road Ringwood Hampshire BH24 3LD to 42-44 Prospect Place Bromley BR2 9HN on Jan 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 14, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Termination of appointment of Christie Joelle Ireson as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Termination of appointment of Nicola Fanelli as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Who are the officers of SPARKWELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULL, David James | Director | 40 Chilfrome Close BH17 9WE Poole Dorset | England | British | Finance Director | 44811930002 | ||||
| PAGELLA, Dario | Director | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | United Kingdom | Italian | Management Consultant | 130966510001 | ||||
| CAMBONE, Antonio | Secretary | 101 Preston Road BH15 3EQ Poole Dorset | British | Administrator | 105010860002 | |||||
| IRESON, Christie Joelle | Secretary | Fore Royal Gorley Road Linbrook BH24 3LD Ringwood Hampshire | British | Property Manager | 105296040001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
| FANELLI, Nicola | Director | Fore Royal Gorley Road Rockford BH24 3LD Ringwood Hampshire | England | Italian | Director | 63908350002 | ||||
| HELITING COMPANY ADMINISTRATION LIMITED | Director | Beacon House 15 Christchurch Road BH1 3LB Bournemouth | 66523600001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 |
Who are the persons with significant control of SPARKWELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dario Pagella | Apr 06, 2016 | 15 Christchurch Road BH1 3LB Bournemouth Beacon House Dorset United Kingdom | No |
Nationality: Italian Country of Residence: United Kingdom | |||
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