SPONSORCRAFT LIMITED

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

    Company NameSPONSORCRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07699834
    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 SPONSORCRAFT LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SPONSORCRAFT LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPONSORCRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SPONSORCRAFT LIMITED?

    Last Confirmation Statement Made Up ToMay 31, 2027
    Next Confirmation Statement DueJun 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2026
    OverdueNo

    What are the latest filings for SPONSORCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Withdrawal of a person with significant control statement on Jun 05, 2026

    2 pagesPSC09

    Confirmation statement made on May 31, 2026 with updates

    22 pagesCS01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Total exemption full accounts made up to Dec 31, 2025

    11 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 076998340001 in full

    1 pagesMR04

    Confirmation statement made on May 31, 2024 with updates

    22 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 774.404987
    3 pagesSH01

    Termination of appointment of Matthew Storeygard as a director on Jan 30, 2024

    1 pagesTM01

    Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Jan 22, 2024

    1 pagesAD01

    Change of details for Mr Jonathan May as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Director's details changed for Mr Jonathan May on Dec 21, 2023

    2 pagesCH01

    Change of details for Mr Jonathan May as a person with significant control on Dec 21, 2023

    2 pagesPSC04

    Amended total exemption full accounts made up to Apr 30, 2023

    9 pagesAAMD

    Director's details changed for Mr Matthew Storeygard on Dec 21, 2023

    2 pagesCH01

    Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    22 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Director's details changed for Mr Geoffrey Foster Keeys on Jun 14, 2022

    2 pagesCH01

    Director's details changed for Mr Geoffrey Foster Keeys on Jun 06, 2022

    2 pagesCH01

    Change of details for Mr Jonathan May as a person with significant control on Jun 15, 2020

    2 pagesPSC04

    Confirmation statement made on May 31, 2022 with updates

    22 pagesCS01

    Who are the officers of SPONSORCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEY, Mark Edward
    Victoria Place
    Larkhall
    BA1 6RW Bath
    3
    United Kingdom
    Director
    Victoria Place
    Larkhall
    BA1 6RW Bath
    3
    United Kingdom
    United KingdomEnglish67177060002
    KEEYS, Geoffrey Foster
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    ScotlandBritish79924530003
    KNOX, Selby Albert Richard, Professor
    Druid Stoke Avenue
    BS9 1DQ Bristol
    50
    England
    Director
    Druid Stoke Avenue
    BS9 1DQ Bristol
    50
    England
    United KingdomBritish164188360003
    MAY, Jonathan
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia Hus Business Park, Felcourt Road
    Surrey
    United Kingdom
    Director
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia Hus Business Park, Felcourt Road
    Surrey
    United Kingdom
    United KingdomBritish146141380004
    MAY, Michael David
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    England
    United KingdomBritish45694440001
    ANDERSON, Mark Russell
    Rostrevor Road
    SW6 5AX London
    35
    United Kingdom
    Director
    Rostrevor Road
    SW6 5AX London
    35
    United Kingdom
    United KingdomBritish81120740002
    ANDERSON, Mark Russell
    Rostrevor Road
    SW6 5AX London
    35
    England
    Director
    Rostrevor Road
    SW6 5AX London
    35
    England
    United KingdomBritish81120740002
    ARSCOTT, Jonathan Paul
    Eaton Crescent
    BS82EJ Bristol
    9
    England
    Director
    Eaton Crescent
    BS82EJ Bristol
    9
    England
    United KingdomBritish164188450001
    CAMPBELL, Martin Francis Baigent
    Eaton Crescent
    BS8 2EJ Bristol
    9
    England
    Director
    Eaton Crescent
    BS8 2EJ Bristol
    9
    England
    EnglandBritish,Irish184395900001
    HALL, Rachel
    Wether Road
    Great Cambourne
    CB23 5DT Cambridge
    15
    England
    Director
    Wether Road
    Great Cambourne
    CB23 5DT Cambridge
    15
    England
    EnglandBritish74991980004
    KNOX, Duncan
    Eaton Crescent
    BS8 2EJ Bristol
    9
    United Kingdom
    Director
    Eaton Crescent
    BS8 2EJ Bristol
    9
    United Kingdom
    United KingdomBritish161463640001
    STOREYGARD, Matthew
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia Hus Business Park, Felcourt Road
    Surrey
    United Kingdom
    Director
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia Hus Business Park, Felcourt Road
    Surrey
    United Kingdom
    United StatesAmerican234172240002
    STURGE, Nicholas Graham
    Priory Avenue
    BS9 4DA Bristol
    12
    England
    Director
    Priory Avenue
    BS9 4DA Bristol
    12
    England
    EnglandUnited Kingdom47287910001
    SULLIVAN, Alex Leigh Rhys
    Old Street
    EC1V 9HX London
    35 - 39
    England
    Director
    Old Street
    EC1V 9HX London
    35 - 39
    England
    EnglandBritish250789540001

    Who are the persons with significant control of SPONSORCRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan May
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia Hus Business Park, Felcourt Road
    Surrey
    United Kingdom
    Mar 12, 2020
    Felcourt
    RH19 2LP East Grinstead
    10 Scandia Hus Business Park, Felcourt Road
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan May
    Old Street
    EC1V 9HX London
    35 - 39
    England
    Apr 06, 2016
    Old Street
    EC1V 9HX London
    35 - 39
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for SPONSORCRAFT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 22, 2019Mar 12, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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