SPARKJUMBO LIMITED - LONDON


Company Profile Company Filings

Overview

SPARKJUMBO LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARKJUMBO LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02850149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPARKJUMBO LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

35 WALTON STREET
LONDON
SW3 2HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GOTTLIEB Jun 1947 British Director 2006-09-11 CURRENT
MR GRAHAM AUSTIN Secretary 2010-12-10 CURRENT
GRAHAM AUSTIN Feb 1961 British Director 2006-09-11 CURRENT
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1993-09-02 UNTIL 1993-09-21 RESIGNED
MRS URVASHI DIPAK PAREKH May 1967 British Director 2009-11-03 UNTIL 2010-12-10 RESIGNED
NICHOLAS ANTHONY BEART Mar 1963 British Director 2006-09-11 UNTIL 2009-05-27 RESIGNED
URVASHI PAREKH Secretary 2009-11-03 UNTIL 2010-12-10 RESIGNED
KAMALINI BALASINGHAM Sep 1972 Secretary 2006-03-01 UNTIL 2009-11-03 RESIGNED
GERARD CHRISTOPHER CALLAGHAN Nov 1969 Secretary 1998-06-06 UNTIL 2001-03-23 RESIGNED
ANDREAS SERENUS HOFFMANN May 1958 Swiss Secretary 1993-09-21 UNTIL 1994-11-11 RESIGNED
NICOLA JANE HUDSON Aug 1961 Secretary 2001-03-23 UNTIL 2005-12-31 RESIGNED
MARTYN JOHN LEVITT Jun 1955 British Secretary 1994-11-11 UNTIL 1999-03-31 RESIGNED
MRS LINDA MURPHY Oct 1953 Secretary 2006-01-01 UNTIL 2006-03-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1993-09-02 UNTIL 1993-09-21 RESIGNED
EDDIE KHOO May 1952 British Director 2001-09-17 UNTIL 2005-09-16 RESIGNED
CHRISTOPHER SCOTT HALL SMITH Nov 1959 British Director 1999-11-05 UNTIL 2000-08-24 RESIGNED
KAMALINI BALASINGHAM Sep 1972 Director 2007-07-01 UNTIL 2009-11-03 RESIGNED
MARTYN JOHN LEVITT Jun 1955 British Director 1994-11-11 UNTIL 2001-03-30 RESIGNED
RUPERT EDINMORE GATHER May 1962 British Director 2001-04-05 UNTIL 2006-06-06 RESIGNED
HON CHRISTOPHER GILMOUR Sep 1956 British Director 2002-06-27 UNTIL 2009-06-30 RESIGNED
ANDREAS SERENUS HOFFMANN May 1958 Swiss Director 1993-09-21 UNTIL 2001-04-05 RESIGNED
MRS ROSALIE JANET HOFFMANN Apr 1960 British Director 1993-09-21 UNTIL 2001-04-05 RESIGNED
NICOLA JANE HUDSON Aug 1961 Director 2002-06-27 UNTIL 2005-12-31 RESIGNED
TIMOTHY JOHN REGINALD KEMP Feb 1946 British Director 1999-04-01 UNTIL 2001-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christopher's American Grill Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & G NEVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRMDALE HOTELS PLC LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
DAILY FISH SUPPLIES LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHRISTOPHER'S AMERICAN GRILL LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
COVENT GARDEN HOTEL LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
DINOCODE LTD NORFOLK Dissolved... 62090 - Other information technology service activities
BRIDGWATER ENTERTAINMENTS LIMITED HAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TOWN HOUSE HOTELS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 55100 - Hotels and similar accommodation
HYDE PARK GATE & RESTON PLACE RESIDENTS ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
TAYLOR FOODS LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BIDFRESH LIMITED SOUTHPORT ENGLAND Active FULL 46310 - Wholesale of fruit and vegetables
OLD1 LTD LEEDS In... UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
SOUTHBANK FRESH FISH LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FIRMDALE HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
FIRMDALE PROPERTY INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIRECT SEAFOODS SCOTLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FOLIO HOTELS LTD LONDON Dissolved... FULL 5510 - Hotels & motels with or without restaurant
NEXTHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TANK HEDDON LIMITED NOTTINGHAM ENGLAND Dissolved... FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Sparkjumbo Limited 2023-09-22 31-12-2022 £307,448 Cash
Sparkjumbo Limited - Period Ending 2021-12-31 2022-09-06 31-12-2021 £302,040 Cash £-1,284,551 equity
Sparkjumbo Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £94,536 Cash £-1,129,761 equity
Sparkjumbo Limited - Period Ending 2019-12-31 2020-09-26 31-12-2019 £91,938 Cash £-833,270 equity
ACCOUNTS - Final Accounts preparation 2019-09-28 31-12-2018 113,876 Cash -624,847 equity
ACCOUNTS - Final Accounts preparation 2018-09-07 31-12-2017 110,156 Cash -430,086 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHRISTOPHER'S AMERICAN GRILL LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
DEBBIE THOMAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
DT ILLUMINATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
HI SCIENCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
WALTON STREET VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet