SPARK TMT (GP) LIMITED

SPARK TMT (GP) LIMITED

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

    Company NameSPARK TMT (GP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10770066
    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 SPARK TMT (GP) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SPARK TMT (GP) LIMITED located?

    Registered Office Address
    Suite 6c The Plaza Suite 6c The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARK TMT (GP) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPARK TMT (GP) LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for SPARK TMT (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Notification of River Capital Management Limited as a person with significant control on Dec 31, 2023

    2 pagesPSC02

    Cessation of Spark Impact Limited as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Full accounts made up to Mar 31, 2023

    17 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP England to Suite 6C the Plaza Suite 6C the Plaza 100 Old Hall Street Liverpool L3 9QJ on Aug 04, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    18 pagesAA

    Confirmation statement made on Feb 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Fact 88 Wood Street Liverpool L1 4DQ England to 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP on Nov 09, 2019

    1 pagesAD01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from Liverpool Science Park, 131 Mount Pleasant Liverpool L3 5TF United Kingdom to Fact 88 Wood Street Liverpool L1 4DQ on Feb 20, 2019

    1 pagesAD01

    Confirmation statement made on Feb 05, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 15, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMay 15, 2017

    Statement of capital on May 15, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of SPARK TMT (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORZOMATO, Mark
    Suite 6c The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c The Plaza
    England
    Director
    Suite 6c The Plaza
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c The Plaza
    England
    United KingdomBritishDirector214861820001

    Who are the persons with significant control of SPARK TMT (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c, The Plaza
    England
    Dec 31, 2023
    100 Old Hall Street
    L3 9QJ Liverpool
    Suite 6c, The Plaza
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03099944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spark Impact Limited
    Mount Pleasant
    L3 5TF Liverpool
    Liverpool Science Park, 131
    United Kingdom
    May 15, 2017
    Mount Pleasant
    L3 5TF Liverpool
    Liverpool Science Park, 131
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number02323420
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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