SPARK VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARK VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARK VENTURES LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPARK VENTURES LIMITED was incorporated 24 years ago on 21/01/2000 and has the registered number: 03911721. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SPARK VENTURES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
62 DEAN STREET
LONDON
W1D 4QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWMEDIA SPARK DIRECTORS LIMITED (until 20/11/2015)
NEWMEDIA SPARK DIRECTORS LIMITED (until 20/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW DAVID NORMAN BETTON | Secretary | 2011-05-19 | CURRENT | ||
MR ANTHONY DAVID DUFFY | May 1975 | British | Director | 2007-05-21 | CURRENT |
MR JAYESH RAMESH PATEL | Jul 1969 | British | Director | 2001-10-16 | CURRENT |
MR THOMAS ALFRED TEICHMAN | Nov 1947 | British | Director | 2007-05-21 | CURRENT |
MR ANDREW DAVID NORMAN BETTON | Apr 1971 | British | Director | 2010-03-31 | CURRENT |
MR ALASTAIR JOHN NAISBITT KING | Nov 1968 | British | Director | 2000-04-18 UNTIL 2002-02-10 | RESIGNED |
MR ALASTAIR JOHN NAISBITT KING | Nov 1968 | British | Secretary | 2000-04-18 UNTIL 2000-04-18 | RESIGNED |
MR ANDREW DAVID NORMAN BETTON | Apr 1971 | British | Secretary | 2004-02-12 UNTIL 2008-02-05 | RESIGNED |
MS NGHI THUY TRAN | Aug 1976 | British | Secretary | 2008-02-05 UNTIL 2011-05-19 | RESIGNED |
MR ANDREW BRUCE CARRUTHERS | Nov 1966 | British | Director | 2004-02-11 UNTIL 2015-04-09 | RESIGNED |
DR PENELOPE ROSEMARY ATTRIDGE | Aug 1952 | British | Director | 2008-09-15 UNTIL 2011-12-31 | RESIGNED |
DR CHARLES JONATHAN GEE | Jan 1953 | British | Director | 2008-02-05 UNTIL 2021-06-07 | RESIGNED |
SUSANNA ELIZABETH GENEVIEVE FREEMAN | Jan 1970 | Director | 2002-02-11 UNTIL 2003-08-27 | RESIGNED | |
MIKJON LIMITED | Corporate Director | 2000-01-21 UNTIL 2000-04-18 | RESIGNED | ||
MR SERGIO LEVI | Apr 1966 | Italian | Director | 2008-02-05 UNTIL 2010-12-31 | RESIGNED |
JOEL DARREN PLASCO | Jan 1971 | British | Director | 2001-10-18 UNTIL 2004-01-26 | RESIGNED |
CHARLES RICHARD BERRY | Mar 1971 | British | Director | 2004-02-11 UNTIL 2005-01-31 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-01-21 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Querist Limited | 2016-12-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SPARK VENTURES LIMITED | 2023-11-18 | 31-03-2023 | £1 equity |
Dormant Company Accounts - SPARK VENTURES LIMITED | 2022-11-29 | 31-03-2022 | £1 equity |
Dormant Company Accounts - SPARK VENTURES LIMITED | 2021-06-08 | 31-03-2021 | £1 equity |
Dormant Company Accounts - SPARK VENTURES LIMITED | 2021-01-26 | 31-03-2020 | £1 equity |