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SPARROW PROJECT MANAGEMENT LTD

SPARROW PROJECT MANAGEMENT LTD

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

    • Overview

    Company NameSPARROW PROJECT MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06226776
    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 SPARROW PROJECT MANAGEMENT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPARROW PROJECT MANAGEMENT LTD located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARROW PROJECT MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for SPARROW PROJECT MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for SPARROW PROJECT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    		8 pagesAA

    Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on Jun 06, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2024 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Total exemption full accounts made up to Apr 05, 2023

    		9 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    		10 pagesAA

    Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jun 15, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    		9 pagesAA

    Confirmation statement made on Apr 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    		9 pagesAA

    Confirmation statement made on Apr 30, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Apr 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Apr 30, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    		7 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPARROW PROJECT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARROW, Jill
    Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    9
    Essex
    		Secretary
    Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    9
    Essex
    		British128349210001
    SPARROW, Jill
    Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    9
    Essex
    		Director
    Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    9
    Essex
    		EnglandBritishAdministrator128349210001
    SPARROW, Michael Eric
    9 Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    Essex
    		Director
    9 Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    Essex
    		United KingdomBritishManagement Consultant121884420001
    SPARROW, Jill
    Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    9
    Essex
    		Secretary
    Thaxted Green
    Hutton Poplars
    CM13 1YH Brentwood
    9
    Essex
    		BritishAdministrator128349210001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARROW PROJECT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Eric Sparrow
    Hutton Poplars
    Shenfield
    CM13 1YH Brentwood
    9 Thaxted Green
    Essex
    England
    		Apr 06, 2016
    Hutton Poplars
    Shenfield
    CM13 1YH Brentwood
    9 Thaxted Green
    Essex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jill Sparrow
    Hutton Poplars
    Shenfield
    CM13 1YH Brentwood
    9 Thaxted Green
    Essex
    England
    		Apr 06, 2016
    Hutton Poplars
    Shenfield
    CM13 1YH Brentwood
    9 Thaxted Green
    Essex
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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