SPARK OF GENIUS LIMITED
Overview
| Company Name | SPARK OF GENIUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC479758 |
| Jurisdiction | Scotland |
| 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 OF GENIUS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is SPARK OF GENIUS LIMITED located?
| Registered Office Address | Trojan House Pegasus Avenue Phoenix Business Park PA1 2BH Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARK OF GENIUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SPARK OF GENIUS LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for SPARK OF GENIUS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 10 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Alterations to floating charge SC4797580011 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC4797580016 | 31 pages | 466(Scot) | ||
Alterations to floating charge SC4797580009 | 30 pages | 466(Scot) | ||
Alterations to floating charge SC4797580014 | 30 pages | 466(Scot) | ||
Alterations to floating charge SC4797580009 | 30 pages | 466(Scot) | ||
Registration of charge SC4797580016, created on Nov 22, 2024 | 20 pages | MR01 | ||
Registration of charge SC4797580015, created on Nov 22, 2024 | 65 pages | MR01 | ||
Registration of charge SC4797580013, created on Nov 22, 2024 | 107 pages | MR01 | ||
Registration of charge SC4797580014, created on Nov 22, 2024 | 22 pages | MR01 | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 10 pages | AA | ||
legacy | 84 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SPARK OF GENIUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Christopher Keith | Secretary | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | 266674320001 | |||||||
| DICKINSON, Christopher Keith | Director | Darkes Lane EN6 1AG Potters Bar Metropolitan House England | England | British | 267051150002 | |||||
| WILES, Jeremy David | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House | England | British | 134906980001 | |||||
| DUFTON, Gareth | Secretary | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House | 254290600001 | |||||||
| DUFTON, Gareth Norman | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House | England | British | 253341620001 | |||||
| HILL, Michael Gerard | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire United Kingdom | England | British | 52180800001 | |||||
| IVERS, John Joseph | Director | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House Hertfordshire United Kingdom | England | British | 257325600001 | |||||
| MCGHEE, Thomas David | Director | Pegasus Avenue Phoenix Business Park PA1 2BH Paisley Trojan House United Kingdom | United Kingdom | British | 9221050001 | |||||
| SHEIKH, Haroon Rashid, Sheikh | Director | Darkes Lane EN6 1AG Potters Bar 5th Floor, Metropolitan House Hertfordshire England | England | British | 203185610001 |
Who are the persons with significant control of SPARK OF GENIUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caretech Community Services Limited | Apr 06, 2016 | 3 Darkes Lane EN6 1AG Potters Bar 5th Floor Metropolitan House England | No | ||||||||||
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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