SPARSH MADAN INNOVATIONS LTD

Overview

Company Name	SPARSH MADAN INNOVATIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08771547
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPARSH MADAN INNOVATIONS LTD?

Other information technology service activities (62090) / Information and communication
Buying and selling of own real estate (68100) / Real estate activities
Other human health activities (86900) / Human health and social work activities

Where is SPARSH MADAN INNOVATIONS LTD located?

Registered Office Address	3a Evolution Wynyard Business Park Wynyard TS22 5TB Billingham England
Undeliverable Registered Office Address	No

What were the previous names of SPARSH MADAN INNOVATIONS LTD?

Previous Company Names
Company Name	From	Until
KFKY 37 LTD	Nov 12, 2013	Nov 12, 2013

What are the latest accounts for SPARSH MADAN INNOVATIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

What is the status of the latest confirmation statement for SPARSH MADAN INNOVATIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2027
Next Confirmation Statement Due	May 22, 2027
Next Confirmation Statement Made Up To	May 08, 2026
Overdue	No

What are the latest filings for SPARSH MADAN INNOVATIONS LTD?

Filings
Date	Description	Document	Type
May 18, 2026	Micro company accounts made up to Nov 30, 2025	5 pages	AA

May 12, 2026	Registered office address changed from C/O Flannagans Accountants 7 Bankside, the Watermark Gateshead NE11 9SY England to 3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB on May 12, 2026	1 pages	AD01

May 08, 2026	Confirmation statement made on May 08, 2026 with updates	4 pages	CS01

May 08, 2026	Statement of capital following an allotment of shares on Mar 01, 2026 Capital: GBP 300	3 pages	SH01

Sep 03, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Sep 06, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

May 24, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Sep 09, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Sep 11, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Sep 10, 2021	Director's details changed for Dr Madan Kumar Narayanan on Aug 29, 2020	2 pages	CH01

Sep 10, 2021	Director's details changed for Mrs Sona Damodaran on Aug 29, 2020	2 pages	CH01

Sep 10, 2021	Change of details for Mrs Sona Damodaran as a person with significant control on Aug 29, 2020	2 pages	PSC04

Sep 10, 2021	Change of details for Dr Madan Kumar Narayanan as a person with significant control on Aug 29, 2020	2 pages	PSC04

Mar 16, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Nov 27, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Sep 04, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Sep 03, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Jul 15, 2019	Micro company accounts made up to Nov 30, 2018	5 pages	AA

Sep 03, 2018	Confirmation statement made on Aug 28, 2018 with updates	3 pages	CS01

Aug 14, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 22, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SPARSH MADAN INNOVATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMODARAN, Sona The Watermark NE11 9SY Gateshead 7 Bankside United Kingdom	Nov 12, 2013		Director	The Watermark NE11 9SY Gateshead 7 Bankside United Kingdom	England	British	1980-8	183642550003
NARAYANAN, Madan Kumar, Dr Wynyard Business Park Wynyard TS22 5TB Billingham 3a Evolution England	Nov 12, 2013		Director	Wynyard Business Park Wynyard TS22 5TB Billingham 3a Evolution England	England	British	1976-7	124218770003
JAVED, Yasir Fens Court 438 Catcote Road TS25 2LT Hartlepool Flat 7 United Kingdom	Nov 12, 2013	Nov 12, 2013	Director	Fens Court 438 Catcote Road TS25 2LT Hartlepool Flat 7 United Kingdom	United Kingdom	British	1980-2	137816310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARSH MADAN INNOVATIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Madan Kumar Narayanan Wynyard Business Park Wynyard TS22 5TB Billingham 3a Evolution England	Jul 01, 2016	Wynyard Business Park Wynyard TS22 5TB Billingham 3a Evolution England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Sona Damodaran Wynyard Business Park Wynyard TS22 5TB Billingham 3a Evolution England	Jul 01, 2016	Wynyard Business Park Wynyard TS22 5TB Billingham 3a Evolution 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.

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