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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUESTER NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SPARK IMPACT LIMITED LIVERPOOL ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
SPARK VENTURE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
QUERIST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPARK ADVISORY PARTNERS LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
TAP2BILL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
IMIMOBILE SOFTWARE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
QUESTER VENTURE PARTICIPATIONS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
QUESTER ACADEMIC GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
IMIMOBILE EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
IMIMOBILE INTERNATIONAL LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TXTLOCAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
SPARK CHINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
IMIMOBILE HOLDINGS LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
TEXTLOCAL LTD LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
SPARK APH LIMITED LONDON Active SMALL 64205 - Activities of financial services holding companies
IMIMOBILE LIMITED LONDON UNITED KINGDOM Active GROUP 61900 - Other telecommunications activities
QUESTER VENTURE GP LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPARK VENTURE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
QUERIST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SPARK CHINA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
62 DEAN STREET SOHO LONDON LIMITED LONDON Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ELECTRIC GLUE LIMITED LONDON ENGLAND Active SMALL 70210 - Public relations and communications activities
ELECTRIC EVO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64301 - Activities of investment trusts
THE GARAGE ENTERTAINMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 58190 - Other publishing activities
QUESTER ACADEMIC GP PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
THE GARAGE LONDON LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied