Company information:
Spark Ventures Limited (No: 03911721)
Address: 62 DEAN STREET, LONDON, W1D 4QF, ENGLAND
Status: Active
Incorporated: 21-Jan-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ANDREW DAVID NORMAN BETTON ( DOB: Apr-1971 From: Mar-2010 )
Current Director: ANTHONY DAVID DUFFY ( DOB: May-1975 From: May-2007 )
Current Director: JAYESH RAMESH PATEL ( DOB: Jul-1969 From: Oct-2001 )
Current Director: THOMAS ALFRED TEICHMAN ( DOB: Nov-1947 From: May-2007 )
Current Secretary: ANDREW DAVID NORMAN BETTON ( From: May-2011 )
Resigned Director: PENELOPE ROSEMARY ATTRIDGE ( DOB: Aug-1952 From: Sep-2008 To: Dec-2011 )
Resigned Director: CHARLES RICHARD BERRY ( From: Feb-2004 To: Jan-2005 )
Resigned Director: ANDREW BRUCE CARRUTHERS ( DOB: Nov-1966 From: Feb-2004 To: Apr-2015 )
Resigned Director: SUSANNA ELIZABETH GENEVIEVE FREEMAN ( From: Feb-2002 To: Aug-2003 )
Resigned Director: CHARLES JONATHAN GEE ( DOB: Jan-1953 From: Feb-2008 To: Jun-2021 )
Resigned Director: ALASTAIR JOHN NAISBITT KING ( DOB: Nov-1968 From: Apr-2000 To: Feb-2002 )
Resigned Director: SERGIO LEVI ( From: Feb-2008 To: Dec-2010 )
Resigned Director: MIKJON LIMITED ( From: Jan-2000 To: Apr-2000 )
Resigned Director: JOEL DARREN PLASCO ( DOB: Jan-1971 From: Oct-2001 To: Jan-2004 )
Resigned Secretary: ANDREW DAVID NORMAN BETTON ( DOB: Apr-1971 From: Feb-2004 To: Feb-2008 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2008 )
Resigned Secretary: ALASTAIR JOHN NAISBITT KING ( DOB: Nov-1968 From: Apr-2000 To: Apr-2000 )
Resigned Secretary: NGHI THUY TRAN ( DOB: Aug-1976 From: Feb-2008 To: May-2011 )
Persons of Significant Control:
Querist Limited, 62 Dean Street Dean Street, London, W1D 4QF, England: Ownership of shares – 75% or more (Notified: 2016-12-01)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | 2022-03 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |