SPARK MIDCO LIMITED
Overview
| Company Name | SPARK MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13439210 |
| 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 SPARK MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPARK MIDCO LIMITED located?
| Registered Office Address | The Discovery Building Biocity Pennyfoot Street NG1 1GR Nottingham Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARK MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SPARK MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for SPARK MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Abhinav Trehan as a director on Apr 16, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Daniel Kelly as a director on Apr 15, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Kieron Ashley Hall as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Fenwick Edgar as a director on Apr 13, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Gareth Williams as a director on Mar 28, 2026 | 1 pages | TM01 | ||||||||||||||
Change of details for Spark Topco Limited as a person with significant control on Aug 25, 2021 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||||||
Termination of appointment of Paul Douglas Overton as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Louisa Elizabeth Jordison on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 134392100001, created on Jul 26, 2023 | 32 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 03, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Jonathan Gareth Williams on May 01, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital on Mar 31, 2022
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 25, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital on Mar 04, 2022
| 6 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Who are the officers of SPARK MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDGAR, James Fenwick | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 227432910002 | |||||
| HALL, Kieron Ashley | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 342264960001 | |||||
| HIRST, Simon Christopher | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | United Kingdom | British | 99679830012 | |||||
| JORDISON, Louisa Elizabeth | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 289644540002 | |||||
| OSHRY, Sacha | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | United Kingdom | German | 277164100001 | |||||
| TREHAN, Abhinav | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 347555610001 | |||||
| KELLY, Michael Daniel | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 203402600001 | |||||
| OVERTON, Paul Douglas | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 279115910001 | |||||
| WILLIAMS, Jonathan Gareth | Director | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity Nottinghamshire United Kingdom | England | British | 133859230002 |
Who are the persons with significant control of SPARK MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spark Topco Limited | Jun 04, 2021 | Pennyfoot Street NG1 1GR Nottingham The Discovery Building Biocity England | No | ||||||||||
| |||||||||||||
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