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 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
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 |
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 |