SPONGE GROUP LIMITED
Overview
| Company Name | SPONGE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11935886 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPONGE GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SPONGE GROUP LIMITED located?
| Registered Office Address | Units 2.1-2.3 Paintworks Arnos Vale BS4 3EH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPONGE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOST (BIDCO) LIMITED | Apr 09, 2019 | Apr 09, 2019 |
What are the latest accounts for SPONGE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SPONGE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for SPONGE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 119358860001 | 2 pages | MR05 | ||||||||||
Registration of charge 119358860003, created on Jun 30, 2026 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas Boorman as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 119358860002, created on Mar 31, 2025 | 69 pages | MR01 | ||||||||||
Full accounts made up to Apr 30, 2024 | 24 pages | AA | ||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Timothy James Lyons as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||||||
Amended full accounts made up to Apr 30, 2022 | 27 pages | AAMD | ||||||||||
Director's details changed for Mr William Macdonald Allan on Apr 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 16 pages | AA | ||||||||||
Registered office address changed from 9 Research Way Derriford Plymouth PL6 8BT England to Units 2.1-2.3 Paintworks Arnos Vale Bristol BS4 3EH on Nov 02, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 26 pages | AA | ||||||||||
Appointment of Mr Timothy James Lyons as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Poulter as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 20 pages | AA | ||||||||||
Who are the officers of SPONGE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, William Macdonald | Director | Newton Place G3 7PY Glasgow 21 Scotland | England | British | 174358990017 | |||||
| BOORMAN, Nicholas | Director | Paintworks Arnos Vale BS4 3EH Bristol Units 2.1-2.3 England | United Kingdom | British | 280294880001 | |||||
| BROWN, Greig Ronald | Director | Newton Place G3 7PY Glasgow 21 Scotland | Scotland | British | 211508420001 | |||||
| POULTER, Adam Willis George | Director | Paintworks Arnos Vale BS4 3EH Bristol Units 2.1-2.3 England | England | British | 282992610001 | |||||
| LYONS, Timothy James | Director | Paintworks Arnos Vale BS4 3EH Bristol Units 2.1-2.3 England | England | British | 197619370001 |
Who are the persons with significant control of SPONGE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sponge Group Holdings Limited | Apr 09, 2019 | Research Way Derriford PL6 8BT Plymouth 9 England | No | ||||||||||
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Natures of Control
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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