SPARTA GLOBAL LIMITED
Overview
| Company Name | SPARTA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05597367 |
| 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 SPARTA GLOBAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SPARTA GLOBAL LIMITED located?
| Registered Office Address | 125 London Wall EC2Y 5AS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARTA GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TESTING CIRCLE LIMITED | Oct 19, 2005 | Oct 19, 2005 |
What are the latest accounts for SPARTA GLOBAL 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 SPARTA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for SPARTA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tim Staton as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||||||
Registration of charge 055973670011, created on Feb 25, 2025 | 65 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 055973670005 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 055973670009 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 055973670008 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 055973670010, created on Nov 11, 2020 | 59 pages | MR01 | ||||||||||||||
Appointment of Mr Nicholas Day as a director on Nov 06, 2020 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 055973670006 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 055973670007 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Satisfaction of charge 055973670004 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of SPARTA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAI, David | Secretary | London Wall EC2Y 5AS London 125 England | British | 108342780001 | ||||||
| DAY, Nicholas | Director | London Wall EC2Y 5AS London 125 England | England | British | Finance Director | 276258820001 | ||||
| RAI, David | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | British | Chief Executive Officer | 108342780001 | ||||
| BARKER, Lynton Kenneth | Director | London Wall EC2Y 5AS London 125 England | England | British | Chairman | 87069840009 | ||||
| DUQUENOY, Philip James | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | British | Director | 171689070001 | ||||
| HOKIN, Helen | Director | Garden Flat Dudley House, 1 Riverdale Road TW1 2BT East Twickenham | British | Director | 108342760001 | |||||
| HOKIN, Robert | Director | Flat 1 1 Riverdale Road TW1 2BT East Twickenham Middlesex | Usa | Managing Director | 115486730001 | |||||
| STATON, Tim | Director | London Wall EC2Y 5AS London 125 England | United Kingdom | British | Director | 108342770001 |
Who are the persons with significant control of SPARTA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sparta Global Group Limited | Aug 15, 2017 | London Wall EC2Y 5AS London 125 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Rai | Apr 06, 2016 | 4 Copthall Avenue EC2R 7DA London Testing Circle England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy Staton | Apr 06, 2016 | 4 Copthall Avenue EC2R 7DA London Testing Circle United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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