SPARK44 (JV) LIMITED
Overview
| Company Name | SPARK44 (JV) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07535151 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPARK44 (JV) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SPARK44 (JV) LIMITED located?
| Registered Office Address | C/O Quantuma Advisory Limited 7th Floor 20 St Andrew Street EC4A 3AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARK44 (JV) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for SPARK44 (JV) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2024 |
| Next Confirmation Statement Due | Dec 10, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
| Overdue | Yes |
What are the latest filings for SPARK44 (JV) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 15, 2025 | 16 pages | LIQ03 | ||||||||||||||
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on Aug 27, 2024 | 3 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital on Apr 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Malcolm Joseph Fernandes as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Kenneth Burton as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||||||||||||||
Confirmation statement made on Nov 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Gareth John Newton as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Anthony Mclaughlin as a director on Jun 29, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Accenture (Uk) Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jaguar Land Rover Limited as a person with significant control on Mar 31, 2022 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of SPARK44 (JV) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES, Malcolm Joseph | Director | 7th Floor 20 St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | United Kingdom | British | 303356100001 | |||||
| NEWTON, Gareth John | Director | 7th Floor 20 St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | United Kingdom | British | 298492590001 | |||||
| SIMPSON, Derek Boyd | Director | 7th Floor 20 St Andrew Street EC4A 3AG London C/O Quantuma Advisory Limited | United Kingdom | British | 36890280002 | |||||
| CAIRNS, Helen Suzanne | Secretary | Fenchurch Street EC3M 3BD London 30 United Kingdom | 257072960001 | |||||||
| MCLINTOCK, Helen Mary | Secretary | Whitley CV3 4LF Coventry Abbey Road Warwickshire | British | 111437140001 | ||||||
| PEARSON, Susan Lesley | Secretary | Whitley CV3 4LF Coventry Abbey Road United Kingdom | 196734020001 | |||||||
| BOLLORE, Thierry Yves Henri | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | France | French | 274110160001 | |||||
| BRAUTIGAM, Felix | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United Kingdom | German | 243286370001 | |||||
| BUCK, Alex, Dr | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | Germany | German | 243399010001 | |||||
| BURTON, Daniel Kenneth | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | British | 231828430001 | |||||
| COOK, Alistair Copland Campbell | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United Kingdom | British | 169788560001 | |||||
| DUNCAN, Alastair Neil | Director | Queen Elizabeth's Walk N16 0HX London 2f United Kingdom | England | British | 65445670002 | |||||
| EDWARDS, John Stirling | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire United Kingdom | United Kingdom | British | 98706430001 | |||||
| FRASER, Brian | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United Kingdom | British | 249177460001 | |||||
| GOSS, Andrew Paul | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United States | British | 169967000001 | |||||
| HALLMARK, Adrian Michael | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire United Kingdom | United Kingdom | British | 161331150001 | |||||
| HUTH, Wilfried | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | Germany | German | 287960530001 | |||||
| MARKGRAF, Eric | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United Kingdom | American | 243382880001 | |||||
| MAUSER, Gerd Ernst | Director | Whitley CV3 4LF Coventry Abbey Road England England | Germany | German | 197377940001 | |||||
| MCFALL, Finbar Oliver | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | United Kingdom | British | 285728060001 | |||||
| MCLAUGHLIN, John Anthony | Director | Fenchurch Street EC3M 3BD London 30 United Kingdom | England | Irish | 164083790002 | |||||
| PARGETER, Fiona | Director | Whitley CV3 4LF Coventry Abbey Road United Kingdom | England | British | 177871620001 | |||||
| POPHAM, Philip Colin | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | England | British | 284365510001 | |||||
| RIEDEL, Johann | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | Germany | German | 162693650001 | |||||
| SHARMA, Avanesh | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | England | British | 248381870001 | |||||
| SPECHT, Ralf | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | Germany | German | 163241830001 | |||||
| SPETH, Ralf Dieter, Sir | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United Kingdom | German | 149188810003 | |||||
| WOOLFORD, Steven Richard | Director | Whitley CV3 4LF Coventry Abbey Road Warwickshire | United States Of America | American | 157894290001 |
Who are the persons with significant control of SPARK44 (JV) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accenture (Uk) Limited | Mar 31, 2022 | Fenchurch Street EC3M 3BD London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jaguar Land Rover Limited | Apr 06, 2016 | Abbey Road Whitley CV3 4LF Coventry Abbey Road West Midlands England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SPARK44 (JV) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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