SPARK & GLORY LIMITED

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

    Company NameSPARK & GLORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09620535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARK & GLORY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SPARK & GLORY LIMITED located?

    Registered Office Address
    Downsview House
    141 - 143 Station Road East
    RH8 0QE Oxted
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARK & GLORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for SPARK & GLORY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2023

    What are the latest filings for SPARK & GLORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2022

    4 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    5 pagesCS01

    Change of details for Emily Elizabeth Nesbitt as a person with significant control on Jul 19, 2022

    2 pagesPSC04

    Change of details for Mr Peter Victor Nesbitt as a person with significant control on Jul 19, 2022

    2 pagesPSC04

    Director's details changed for Emily Elizabeth Nesbitt on Jul 19, 2022

    2 pagesCH01

    Director's details changed for Mr Peter Victor Nesbitt on Jul 19, 2022

    2 pagesCH01

    Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Jul 19, 2022

    1 pagesAD01

    Confirmation statement made on Jun 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    3 pagesAA

    Change of details for Emily Elizabeth Nesbitt as a person with significant control on Dec 10, 2020

    2 pagesPSC04

    Director's details changed for Emily Elizabeth Nesbitt on Dec 10, 2020

    2 pagesCH01

    Confirmation statement made on Jun 03, 2020 with updates

    5 pagesCS01

    Change of details for Emily Elizabeth Nesbitt as a person with significant control on Jun 29, 2019

    2 pagesPSC04

    Notification of Peter Victor Nesbitt as a person with significant control on Jun 29, 2019

    2 pagesPSC01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Jun 29, 2019

    • Capital: GBP 202
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr Peter Victor Nesbitt as a director on Jun 29, 2019

    2 pagesAP01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Who are the officers of SPARK & GLORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NESBITT, Emily Elizabeth
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Director
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    United KingdomBritish198191620001
    NESBITT, Peter Victor
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Director
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    United KingdomBritish27564990002

    Who are the persons with significant control of SPARK & GLORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Victor Nesbitt
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Jun 29, 2019
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    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.
    Emily Elizabeth Nesbitt
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    Apr 06, 2016
    141 - 143 Station Road East
    RH8 0QE Oxted
    Downsview House
    Surrey
    United Kingdom
    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.

    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