TELE SPARK LTD

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

    Company NameTELE SPARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15651472
    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 TELE SPARK LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other telecommunications activities (61900) / Information and communication

    Where is TELE SPARK LTD located?

    Registered Office Address
    124 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TELE SPARK LTD?

    Previous Company Names
    Company NameFromUntil
    TELEPHONE COMMUNICATION SERVICES LTDApr 16, 2024Apr 16, 2024

    What are the latest accounts for TELE SPARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 16, 2026

    What is the status of the latest confirmation statement for TELE SPARK LTD?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for TELE SPARK LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Amar Perwaiz as a person with significant control on Oct 28, 2024

    2 pagesPSC01

    Certificate of change of name

    Company name changed telephone communication services LTD\certificate issued on 30/10/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 29, 2024

    RES15

    Confirmation statement made on Oct 29, 2024 with updates

    5 pagesCS01

    Termination of appointment of Nuala Thornton as a director on Oct 28, 2024

    1 pagesTM01

    Appointment of Mr Amar Rizwan Perwaiz as a director on Oct 28, 2024

    2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 124 City Road London EC1V 2NX on Oct 30, 2024

    1 pagesAD01

    Cessation of Nuala Thornton as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 16, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 16, 2024

    Statement of capital on Apr 16, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of TELE SPARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERWAIZ, Amar Rizwan
    EC1V 2NX London
    124 City Road
    United Kingdom
    Director
    EC1V 2NX London
    124 City Road
    United Kingdom
    EnglandBritishBusinessman153469510001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritishDirector299105690002

    Who are the persons with significant control of TELE SPARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amar Rizwan Perwaiz
    EC1V 2NX London
    124 City Road
    United Kingdom
    Oct 28, 2024
    EC1V 2NX London
    124 City Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Apr 16, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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