SPARK APH LIMITED - LONDON
Company Profile | Company Filings |
Overview
SPARK APH LIMITED is a Private Limited Company from LONDON and has the status: Active.
SPARK APH LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294117. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPARK APH LIMITED was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294117. The accounts status is SMALL and accounts are next due on 31/12/2024.
SPARK APH LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
5 ST. JOHN'S LANE
LONDON
EC1M 4BH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES DAVIS | Mar 1970 | British | Director | 2012-11-15 | CURRENT |
MR MARK DAVID BRADY | Sep 1961 | British | Director | 2012-11-15 | CURRENT |
MR ANDREW DAVID NORMAN BETTON | Apr 1971 | British | Director | 2012-11-15 | CURRENT |
MR ANDREW DAVID NORMAN BETTON | Secretary | 2012-11-15 | CURRENT | ||
MR NEIL RICHARD BALDWIN | Feb 1963 | British | Director | 2012-11-15 | CURRENT |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2012-11-15 UNTIL 2020-01-27 | RESIGNED |
MR SEAN CHRISTOPHER WYNDHAM-QUIN | Jul 1980 | British | Director | 2012-11-15 UNTIL 2017-10-24 | RESIGNED |
MR JAYESH RAMESH PATEL | Jul 1969 | British | Director | 2012-11-15 UNTIL 2013-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark David Brady | 2020-01-27 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Matthew James Davis | 2020-01-27 | 3/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Richard Baldwin | 2020-01-27 | 2/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Spark APH Limited Filleted accounts for Companies House (small and micro) | 2023-07-21 | 31-03-2023 | £143,493 Cash £192,640 equity |
Spark APH Limited Filleted accounts for Companies House (small and micro) | 2022-07-23 | 31-03-2022 | £190,836 Cash £175,640 equity |