SPARROWS INDIA 1 LIMITED
Overview
| Company Name | SPARROWS INDIA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07669758 |
| 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 SPARROWS INDIA 1 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SPARROWS INDIA 1 LIMITED located?
| Registered Office Address | 30 Crown Place EC2A 4ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARROWS INDIA 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINENTAL SHELF 545 LIMITED | Jun 14, 2011 | Jun 14, 2011 |
What are the latest accounts for SPARROWS INDIA 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SPARROWS INDIA 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for SPARROWS INDIA 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Aug 31, 2024 | 14 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Nicola Pamela Anderson as a director on May 28, 2024 | 2 pages | AP01 | ||
Full accounts made up to Aug 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023 | 1 pages | AA01 | ||
Appointment of David William Buckham as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Neil Austin Johnson as a director on May 17, 2023 | 1 pages | TM01 | ||
Appointment of Matthew William John Corbin as a director on May 17, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 076697580002 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Satisfaction of charge 1 in full | 5 pages | MR04 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 076697580002, created on Dec 22, 2020 | 49 pages | MR01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of SPARROWS INDIA 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 Yorkshire United Kingdom |
| 76579530001 | ||||||||||
| ANDERSON, Nicola Pamela | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | 207155090001 | |||||||||
| BUCKHAM, David William | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | Scotland | British | 167688890001 | |||||||||
| CORBIN, Matthew William John | Director | Murcar Industrial Estate Bridge Of Don AB23 8JW Aberdeen Seton House United Kingdom | United Kingdom | British | 169738630001 | |||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 151065720001 | |||||||||
| GLEN, Andrew Lundie | Director | Crown Place EC2A 4ES London 30 United Kingdom | Scotland | British | 102046410002 | |||||||||
| JOHNSON, Neil Austin | Director | 13 Queen's Road AB15 4YL Aberdeen Pinsent Masons Llp United Kingdom | United Kingdom | British | 111186460002 | |||||||||
| MCEWING, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House | United Kingdom | British | 137839130001 | |||||||||
| MITCHELL, Stewart Andrew Alan | Director | Crown Place EC2A 4ES London 30 United Kingdom | Scotland | British | 187820420002 | |||||||||
| SEDGE, Douglas Alan | Director | Crown Place EC2A 4ES London 30 United Kingdom | Scotland | British | 68300200002 | |||||||||
| WILSON, Richard Alexander | Director | Crown Place EC2A 4ES London 30 United Kingdom | United Kingdom | British | 156934230001 |
Who are the persons with significant control of SPARROWS INDIA 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sparrows Offshore Services Limited | Apr 06, 2016 | Crown Place EC2A 4ES London 30 United Kingdom | No | ||||||||||
| |||||||||||||
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