SPARK GLOBAL BT LIMITED
Overview
| Company Name | SPARK GLOBAL BT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15367021 |
| 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 GLOBAL BT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPARK GLOBAL BT LIMITED located?
| Registered Office Address | 9 Berghem Mews Blythe Road W14 0HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARK GLOBAL BT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPARK GLOBAL BT LIMITED?
| Last Confirmation Statement Made Up To | Dec 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 20, 2024 |
| Overdue | No |
What are the latest filings for SPARK GLOBAL BT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 153670210001, created on Oct 02, 2024 | 43 pages | MR01 | ||||||||||||||
Appointment of Mr Philip Schuch as a director on Jun 27, 2024 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 9 Bergham Mews Blythe Road London W14 0HN United Kingdom to 9 Berghem Mews Blythe Road London W14 0HN on Apr 30, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Unit 8 Berghem Mews Blythe Road London W14 0HN United Kingdom to 9 Bergham Mews Blythe Road London W14 0HN on Feb 14, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SPARK GLOBAL BT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLADES, Anthony Andrew | Director | Berghem Mews Blythe Road W14 0HN London 9 United Kingdom | Wales | Welsh | Accountant | 216183410001 | ||||
| SCHUCH, Philip | Director | Greenwich 06830 Ct 100 Northfield Street United States | United States | American | Director | 324591940001 |
Who are the persons with significant control of SPARK GLOBAL BT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Timothy Joseph Fazio | Dec 21, 2023 | Berghem Mews Blythe Road W14 0HN London 9 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Andrew Mayer Bursky | Dec 21, 2023 | Berghem Mews Blythe Road W14 0HN London 9 United Kingdom | No |
Nationality: American Country of Residence: United States | |||
Natures of 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