SPARK CAPITAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPARK CAPITAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05921238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARK CAPITAL LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SPARK CAPITAL LTD located?

    Registered Office Address
    9 Kersey Drive
    South Croydon
    CR2 8SX
    Undeliverable Registered Office AddressNo

    What were the previous names of SPARK CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    SPARK+CAPITAL LTD.Jul 19, 2021Jul 19, 2021
    SPARK-CAPITAL LTD.Oct 03, 2012Oct 03, 2012
    SPARK-CAPITAL PARTNERS LIMITEDJun 02, 2008Jun 02, 2008
    MYSTIQUE LOTUS MEDIA LIMITEDSep 11, 2006Sep 11, 2006
    MISTIQUE LOTUS MEDIA LIMITEDAug 31, 2006Aug 31, 2006

    What are the latest accounts for SPARK CAPITAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SPARK CAPITAL LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for SPARK CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 31, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    7 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Aug 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 24, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2021

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2021

    RES15

    Micro company accounts made up to Feb 29, 2020

    6 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    4 pagesCS01

    Notification of Pravin Gordhanbhai Patel as a person with significant control on Mar 01, 2018

    2 pagesPSC01

    Cessation of Anish Pravin Patel as a person with significant control on Aug 09, 2019

    1 pagesPSC07

    Termination of appointment of Anish Pravin Patel as a director on Aug 09, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Previous accounting period shortened from Mar 31, 2018 to Feb 28, 2018

    1 pagesAA01

    Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of SPARK CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Pravin Gordhanbhai
    9 Kersey Drive
    South Croydon
    CR2 8SX
    Secretary
    9 Kersey Drive
    South Croydon
    CR2 8SX
    BritishDirector116199340001
    PATEL, Pravin Gordhanbhai
    9 Kersey Drive
    CR2 8SX Croydon
    Surrey
    Director
    9 Kersey Drive
    CR2 8SX Croydon
    Surrey
    United KingdomBritishInvestment Banker116199340001
    PATEL, Sukeshi
    9 Kersey Drive
    CR2 8SX Croydon
    Surrey
    Secretary
    9 Kersey Drive
    CR2 8SX Croydon
    Surrey
    BritishAdmin116199620001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MATHAI, Anish
    # 22a
    200 Riverside Blvd.,
    New York
    New York 10069
    United States
    Director
    # 22a
    200 Riverside Blvd.,
    New York
    New York 10069
    United States
    UsaUnited StatesInvestment Banker136537160001
    PATEL, Anish Pravin
    9 Kersey Drive
    South Croydon
    CR2 8SX
    Director
    9 Kersey Drive
    South Croydon
    CR2 8SX
    EnglandBritishFinancial Director207812450001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of SPARK CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pravin Gordhanbhai Patel
    9 Kersey Drive
    South Croydon
    CR2 8SX
    Mar 01, 2018
    9 Kersey Drive
    South Croydon
    CR2 8SX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Anish Pravin Patel
    9 Kersey Drive
    South Croydon
    CR2 8SX
    Aug 31, 2016
    9 Kersey Drive
    South Croydon
    CR2 8SX
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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