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SPARK DIGITAL LLP

SPARK DIGITAL LLP

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

    • Overview

    Company NameSPARK DIGITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC354943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is SPARK DIGITAL LLP located?

    Registered Office Address
    88 Crawford Street
    W1H 2EJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARK DIGITAL LLP?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for SPARK DIGITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Previous accounting period extended from May 30, 2017 to Jul 31, 2017

    		1 pagesLLAA01

    Confirmation statement made on May 14, 2017 with updates

    		4 pagesLLCS01

    Total exemption small company accounts made up to May 30, 2016

    		6 pagesAA

    Annual return made up to May 14, 2016

    		3 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 14, 2015

    		3 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Previous accounting period shortened from May 31, 2014 to May 30, 2014

    		1 pagesLLAA01

    Termination of appointment of Sven Bennie Gray as a member on Oct 17, 2014

    		2 pagesLLTM01

    Appointment of Mr Lucan Claudius Pendragon Gray as a member on Oct 17, 2014

    		3 pagesLLAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to May 14, 2014

    		3 pagesLLAR01

    First Gazette notice for compulsory strike-off

    		GAZ1

    Total exemption small company accounts made up to May 31, 2013

    		7 pagesAA

    Annual return made up to May 14, 2013

    		3 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 14, 2012

    		3 pagesLLAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA
    View All Filings

    Who are the officers of SPARK DIGITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Lucan Claudius Pendragon
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    		LLP Designated Member
    Crawford Street
    W1H 2EJ London
    88
    United Kingdom
    		England110250890001
    GRAY, Tina Mildahl
    Crawford Street
    W1H 2EJ London
    88
    		LLP Designated Member
    Crawford Street
    W1H 2EJ London
    88
    		England119346550001
    GRAY, Sven Bennie
    Crawford Street
    W1H 2EJ London
    88
    		LLP Designated Member
    Crawford Street
    W1H 2EJ London
    88
    		United Kingdom75367680001
    SPARK DIGITAL PROPERTY LIMITED
    Crawford Street
    W1H 2EJ London
    88
    		LLP Designated Member
    Crawford Street
    W1H 2EJ London
    88
    Identification TypeEuropean Economic Area
    Registration Number07247351
    		151402020001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		LLP Designated Member
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Identification TypeEuropean Economic Area
    Registration Number1671925
    		151251120001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    		LLP Designated Member
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    Identification TypeEuropean Economic Area
    Registration Number7168188
    		149403080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPARK DIGITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tina Mildahl Gray
    Crawford Street
    W1H 2EJ London
    88
    		Apr 06, 2016
    Crawford Street
    W1H 2EJ London
    88
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    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