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SPRK CAPITAL LIMITED

SPRK CAPITAL LIMITED

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

    • Overview

    Company NameSPRK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12248853
    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 SPRK CAPITAL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SPRK CAPITAL LIMITED located?

    Registered Office Address
    10 John Street
    WC1N 2EB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRK CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPRK CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for SPRK CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    		3 pagesCS01

    Appointment of Mr David Lindsay Brennan as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of Anthony Thomas Brennan as a director on Nov 18, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 122488530001, created on Dec 23, 2024

    		57 pagesMR01

    Registration of charge 122488530002, created on Dec 23, 2024

    		57 pagesMR01

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Second filing for the notification of Sprk Holdings Ltd as a person with significant control

    		7 pagesRP04PSC02

    Second filing for the termination of Anthony Thomas Brennan as a secretary

    		5 pagesRP04TM02

    Second filing for the cessation of Anthony Thomas Brennan as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the cessation of Julie Ann Brennan as a person with significant control

    		6 pagesRP04PSC07

    Second filing for the appointment of Mr Dominick Peasley as a director

    		3 pagesRP04AP01

    Appointment of Mr Dominick Peasley as a director on Mar 18, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Mar 25, 2022Clarification A SECOND FILED AP01 WAS REGISTERED ON 25/03/2022.

    Termination of appointment of Anthony Thomas Brennan as a secretary on Mar 08, 2022

    		2 pagesTM02
    Annotations
    DateAnnotation
    Mar 30, 2022Clarification A second filed TM02 was registered on 30/03/2022.

    Cessation of Anthony Thomas Brennan as a person with significant control on Mar 08, 2022

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Mar 30, 2022Clarification A second filed PSC07 was registered on 30/03/2022.

    Cessation of Julie Ann Brennan as a person with significant control on Mar 08, 2022

    		2 pagesPSC07
    Annotations
    DateAnnotation
    Mar 30, 2022Clarification A second filed PSC07 was registered on 30/03/2022.
    View All Filings

    Who are the officers of SPRK CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, David Lindsay
    John Street
    WC1N 2EB London
    10
    England
    		Director
    John Street
    WC1N 2EB London
    10
    England
    		AustraliaAustralian343397900001
    CHAMP, Simon Nicholas
    Newman Street
    W1 1PT London
    33
    United Kingdom
    		Director
    Newman Street
    W1 1PT London
    33
    United Kingdom
    		EnglandBritish101910650007
    PEASLEY, Dominick Edward
    John Street
    WC1N 2EB London
    10
    England
    		Director
    John Street
    WC1N 2EB London
    10
    England
    		United KingdomBritish227052490001
    BRENNAN, Anthony Thomas
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Secretary
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		263157330001
    BRENNAN, Anthony Thomas
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Director
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		EnglandAustralian263157320001
    COWARD, Carl Philip Magnus
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Director
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		United StatesNorwegian273865350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newman Street
    W1T 1PT London
    30
    United Kingdom
    		Mar 18, 2022
    Newman Street
    W1T 1PT London
    30
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13423843
    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.
    Mr Anthony Thomas Brennan
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Oct 08, 2019
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Yes
    Nationality: Australian
    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.
    Mrs Julie Ann Brennan
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Oct 08, 2019
    Leinster Square
    W2 4NQ London
    35d
    United Kingdom
    		Yes
    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