SPARROWS (EQUATORIAL GUINEA) LTD

Overview

Company Name	SPARROWS (EQUATORIAL GUINEA) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	11753740
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2019

Summary

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

What is the purpose of SPARROWS (EQUATORIAL GUINEA) LTD?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is SPARROWS (EQUATORIAL GUINEA) LTD located?

Registered Office Address	30 Crown Place EC2A 4ES London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPARROWS (EQUATORIAL GUINEA) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SPARROWS (EQUATORIAL GUINEA) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for SPARROWS (EQUATORIAL GUINEA) LTD?

Filings

Date

Description

Document

Type

Feb 10, 2026

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Feb 03, 2026

Application to strike the company off the register

2 pages

DS01

Jan 21, 2026

Confirmation statement made on Jan 18, 2026 with no updates

3 pages

CS01

Apr 24, 2025

Accounts for a small company made up to Aug 31, 2024

12 pages

Jan 31, 2025

Confirmation statement made on Jan 18, 2025 with no updates

3 pages

CS01

Jun 03, 2024

Appointment of Nicola Pamela Anderson as a director on May 28, 2024

2 pages

AP01

May 18, 2024

Full accounts made up to Aug 31, 2023

13 pages

Jan 18, 2024

Confirmation statement made on Jan 18, 2024 with no updates

3 pages

CS01

Oct 04, 2023

Full accounts made up to Dec 31, 2022

12 pages

Jun 07, 2023

Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

1 pages

AA01

May 19, 2023

Appointment of David William Buckham as a director on May 17, 2023

2 pages

AP01

May 17, 2023

Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023

1 pages

TM01

May 17, 2023

Termination of appointment of Neil Austin Johnson as a director on May 17, 2023

1 pages

TM01

May 17, 2023

Appointment of Matthew William John Corbin as a director on May 17, 2023

2 pages

AP01

Jan 18, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Sep 24, 2022

Full accounts made up to Dec 31, 2021

14 pages

Jan 13, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 25, 2021

Full accounts made up to Dec 31, 2020

13 pages

Jan 13, 2021

Confirmation statement made on Dec 31, 2020 with no updates

3 pages

CS01

Nov 19, 2020

Full accounts made up to Dec 31, 2019

14 pages

Apr 02, 2020

Previous accounting period shortened from Jan 31, 2020 to Dec 31, 2019

1 pages

AA01

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

Jan 07, 2019

Incorporation

36 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2019	Statement of capital on Jan 07, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of SPARROWS (EQUATORIAL GUINEA) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jan 07, 2019

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

ANDERSON, Nicola Pamela

May 28, 2024

Director

Murcar Industrial Estate

Bridge Of Don

AB23 8JW Aberdeen

Seton House

United Kingdom

British

1981-2

207155090001

BUCKHAM, David William

May 17, 2023

Director

Murcar Industrial Estate

Bridge Of Don

AB23 8JW Aberdeen

Seton House

United Kingdom

Scotland

British

1971-9

167688890001

CORBIN, Matthew William John

May 17, 2023

Director

Murcar Industrial Estate

Bridge Of Don

AB23 8JW Aberdeen

Seton House

United Kingdom

British

1973-10

169738630001

JOHNSON, Neil Austin

Jan 07, 2019

May 17, 2023

Director

Crown Place

EC2A 4ES London

United Kingdom

British

1969-1

111186460002

MITCHELL, Stewart Andrew Alan

Jan 07, 2019

May 17, 2023

Director

Crown Place

EC2A 4ES London

United Kingdom

Scotland

British

1966-7

187820420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPARROWS (EQUATORIAL GUINEA) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sparrows Offshore International Group Ltd.

Jan 07, 2019

Queen's Road

AB15 4YL Aberdeen

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc204815

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.

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.
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