Company information:
Ledger Sparks Limited (No: 04430631)
Address: 3 SHEEN ROAD, RICHMOND, TW9 1AD, ENGLAND
Status: Active
Incorporated: 05-Mar-2002
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 69203 - Tax consultancy
Current Director: ANNIE D'ROZARIO ( DOB: Sep-1990 From: Dec-2021 )
Current Director: ANNIE D'ROZARIO ( DOB: Sep-1990 From: Dec-2021 )
Current Director: ANNIE D’ROZARIO ( DOB: Sep-1990 From: Dec-2021 )
Current Director: ROSEMARY ELIZABETH PENN-NEWMAN ( DOB: Jul-1964 From: Aug-2021 )
Current Director: SANJAY KUMAR SWARUP ( DOB: Jun-1966 From: Nov-2017 )
Current Director: SANJAY KUMAR SWARUP ( DOB: Jun-1966 From: Nov-2017 )
Current Director: SANJAY KUMAR SWARUP ( DOB: Jun-1966 From: Nov-2017 )
Current Director: ANIL CHANDRA SWARUP ( DOB: Feb-1966 From: Aug-2021 )
Current Director: ANIL CHANDRA SWARUP ( DOB: Feb-1966 From: Aug-2021 )
Resigned Director: BOBBY GURDEP BHOGAL ( DOB: Apr-1971 From: Apr-2019 To: Oct-2022 )
Resigned Director: ROBERTO COLEPIO ( DOB: Jul-1964 From: May-2002 To: Nov-2019 )
Resigned Director: DANIEL GLOVER ( DOB: Feb-1973 From: Jun-2006 To: Jun-2021 )
Resigned Director: GRAHAM HOWARD LEDGER ( DOB: Mar-1953 From: May-2002 To: Feb-2009 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: CLIVE MICHAEL WARWICK SPARKS ( DOB: Nov-1950 From: May-2002 To: Jul-2010 )
Resigned Secretary: ROBERTO COLEPIO ( From: Jul-2010 To: Nov-2019 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: May-2002 To: May-2002 )
Resigned Secretary: CLIVE MICHAEL WARWICK SPARKS ( DOB: Nov-1950 From: May-2002 To: Jul-2010 )
Persons of Significant Control:
Sks (Croydon) Limited, 3 Sheen Road, Richmond Upon Thamed, Surrey, TW9 1AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-11-09)
Mr Roberto Colepio, 3 Sheen Road, Richmond, TW9 1AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-09)
Mr Daniel Glover, 3 Sheen Road, Richmond, TW9 1AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-18)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-11 | 2018-11 | 2019-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 512,385 | 471,489 | 442,293 | 416,219 | 512385.0,471489,442293,416219 |
| Fixed assets / Intangible assets | 494,933 | 461,937 | 435,129 | 410,382 | 494933.0,461937,435129,410382 |
| Fixed assets / Property, plant and equipment | 17,452 | 9,552 | 7,164 | 5,837 | 17452.0,9552,7164,5837 |
| Current assets | 647,722 | 852,723 | 853,540 | 959,121 | 647722.0,852723,853540,959121 |
| Current assets / Total inventories | 10,464 | 150,786 | 140,198 | 115,154 | 10464.0,150786,140198,115154 |
| Current assets / Debtors | 293,785 | 426,721 | 550,596 | 700,410 | 293785.0,426721,550596,700410 |
| Current assets / Cash at bank and on hand | 343,473 | 275,216 | 162,746 | 143,557 | 343473.0,275216,162746,143557 |
| Net current assets (liabilities) | 382,402 | 623,729 | 676,761 | 761,850 | 382402.0,623729,676761,761850 |
| Total assets less current liabilities | 894,787 | 1,095,218 | 1,119,054 | 1,178,069 | 894787.0,1095218,1119054,1178069 |
| Provisions for liabilities, balance sheet subtotal | 2,645 | 2,115 | 862 | 125 | 2645.0,2115,862,125 |
| Net assets (liabilities) | 892,142 | 1,093,103 | 1,118,192 | 1,177,944 | 892142.0,1093103,1118192,1177944 |
| Equity / share capital and reserves | 892,142 | 1,093,103 | 1,118,192 | 1,177,944 | 892142.0,1093103,1118192,1177944 |