SPARTEN LIMITED

Overview

Company Name	SPARTEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10707837
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2017

Summary

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

What is the purpose of SPARTEN LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SPARTEN LIMITED located?

Registered Office Address	48 Arwenack Street TR11 3JH Falmouth Cornwall United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPARTEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for SPARTEN LIMITED?

Filings
Date	Description	Document	Type
Feb 13, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Feb 13, 2026	Termination of appointment of Henry James Abdy Collins as a director on Nov 30, 2025	1 pages	TM01

Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 14, 2025	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Mar 03, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Mar 26, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Feb 06, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Sep 01, 2022	Termination of appointment of Andrew Peter Clark as a director on Aug 25, 2022	1 pages	TM01

Feb 11, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 02, 2021	Confirmation statement made on Jan 29, 2021 with updates	5 pages	CS01

Jan 29, 2021	Change of details for Ross Lindsay Henderson as a person with significant control on Nov 26, 2020	2 pages	PSC04

Jan 29, 2021	Director's details changed for Mr Ross Lindsay Henderson on Nov 26, 2020	2 pages	CH01

Jan 29, 2021	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on Nov 26, 2020	1 pages	TM02

Jan 29, 2021	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 48 Arwenack Street Falmouth Cornwall TR11 3JH on Jan 29, 2021	1 pages	AD01

Jul 16, 2020	Appointment of Mr Henry James Abdy Collins as a director on Jun 10, 2020	2 pages	AP01

Feb 10, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 29, 2019	Change of details for Ross Lindsay Henderson as a person with significant control on Nov 27, 2019	2 pages	PSC04

Nov 27, 2019	Director's details changed for Mr Ross Lindsay Henderson on Nov 27, 2019	2 pages	CH01

Nov 27, 2019	Director's details changed for Mr Ross Lindsay Henderson on Nov 27, 2019	2 pages	CH01

Nov 27, 2019	Change of details for Ross Lindsay Henderson as a person with significant control on Nov 27, 2019	2 pages	PSC04

View All Filings

Who are the officers of SPARTEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HENDERSON, Ross Lindsay

Apr 04, 2017

Director

TR11 3JH Falmouth

48 Arwenack Street

Cornwall

United Kingdom

British

1976-3

228501980003

CLARK, Andrew Peter

Apr 04, 2017

Nov 17, 2017

Secretary

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

228502000001

CALDER & CO (REGISTRARS) LIMITED

Feb 11, 2019

Nov 26, 2020

Secretary

30 Orange Street

WC2H 7HF London

Calder & Co

United Kingdom

Identification Type	UK Limited Company
Registration Number	04556285

146366000001

MCLARENS CO SEC LTD

Nov 17, 2017

Feb 11, 2019

Secretary

c/o Mclarens

352-6 Battersea Park Road

SW11 3BY London

Penhurst House

United Kingdom

Identification Type	European Economic Area
Registration Number	6337843

129382530004

ABDY COLLINS, Henry James

Jun 10, 2020

Nov 30, 2025

Director

TR11 3JH Falmouth

48 Arwenack Street

Cornwall

United Kingdom

British

1980-2

201398980001

CLARK, Andrew Peter

Apr 04, 2017

Aug 25, 2022

Director

TR11 3JH Falmouth

48 Arwenack Street

Cornwall

United Kingdom

British

1964-10

228501970001

CLIFFORD, Robin Charles Lucas

Nov 17, 2017

Jan 23, 2019

Director

Penhurst House

352-6 Battersea Park Road

SW11 3BY London

Mclarens

United Kingdom

England

British

1957-10

104130180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARTEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robin Charles Lucas Clifford Penhurst House 352-6 Battersea Park Road SW11 3BY London Mclarens United Kingdom	Dec 19, 2018	Penhurst House 352-6 Battersea Park Road SW11 3BY London Mclarens United Kingdom	Yes
	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.
Mr Robin Charles Lucas Clifford Penhurst House 352-6 Battersea Park Road SW11 3BY London Mclarens United Kingdom	Dec 15, 2017	Penhurst House 352-6 Battersea Park Road SW11 3BY London Mclarens United Kingdom	Yes
	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.
Andrew Peter Clark TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom	Apr 04, 2017	TR11 3JH Falmouth 48 Arwenack Street Cornwall 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.
Ross Lindsay Henderson TR11 3JH Falmouth 48 Arwenack Street Cornwall United Kingdom	Apr 04, 2017	TR11 3JH Falmouth 48 Arwenack Street Cornwall 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.

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