Company information:
Spark Emotions Limited (No: 04809384)
Address: 2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT
Status: Active
Incorporated: 24-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 72200 - Research and experimental development on social sciences and humanities
Current Director: PAUL STEPHEN CHAPMAN ( DOB: Jan-1966 From: Aug-2019 )
Current Director: LEE HARRISON ( DOB: Feb-1974 From: Aug-2019 )
Current Director: LEE HARRISON ( DOB: Feb-1974 From: Aug-2019 )
Current Director: HANSA PATEL ( DOB: Jun-1966 From: Aug-2019 )
Current Director: BRADLEY SLADE ( DOB: Mar-1972 From: Nov-2012 )
Current Director: SMP GROUP HOLDINGS LIMITED ( From: Feb-2005 )
Current Secretary: PAUL STEPHEN CHAPMAN ( From: Nov-2012 )
Resigned Director: BRIAN ALAN BOAKES ( DOB: Aug-1963 From: Nov-2012 To: May-2018 )
Resigned Director: ANNE CATHERINE MAE ESLER ( DOB: Jul-1956 From: Jun-2003 To: Nov-2004 )
Resigned Director: MARTIN PAUL HANDYSIDE ( DOB: Mar-1957 From: Feb-2005 To: Sep-2018 )
Resigned Director: SMP GROUP HOLDINGS LIMITED ( From: Feb-2005 To: Aug-2019 )
Resigned Director: JOHN RAYMOND CHARLES STUART ( DOB: Apr-1943 From: Feb-2005 To: Jul-2012 )
Resigned Director: ADAM SUNDERLAND ( DOB: Dec-1958 From: Jun-2003 To: Jul-2006 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: DAVID BRINKLEY ( From: Jun-2003 To: Feb-2005 )
Resigned Secretary: SMP GROUP HOLDINGS PLC ( From: Feb-2005 To: Nov-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Persons of Significant Control:
Smp Group Plc, 2 Swan Road, London, SE18 5TT, England: Ownership of shares – 75% or more (Notified: 2019-01-02, Ceased: 2019-07-01)
Smp Group Holdings Limited, 2 Swan Road, London, SE18 5TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Mr Bradley Slade, 2 Swan Road, Woolwich, London, SE18 5TT: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2019-01-02)
Company Accounts Summary (£)
| Item | 2014 | 2015 | 2016 | 2017 | 2018 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 27,811 | 2,517 | 0.0,27811,2517.0,0.0,0.0 | |||
| Current assets | 242,293 | 194,507 | 63,495 | 76,196 | 65,399 | 242293.0,194507,63495.0,76196.0,65399.0 |
| Current assets / Cash at bank and on hand | 102,113 | 138,880 | 60,928 | 63,858 | 102113.0,138880,60928.0,63858.0,0.0 | |
| Net current assets (liabilities) | 71,267 | 113,290 | 39,117 | 65,399 | 65,399 | 71267.0,113290,39117.0,65399.0,65399.0 |
| Total assets less current liabilities | 71,267 | 141,101 | 41,634 | 65,399 | 65,399 | 71267.0,141101,41634.0,65399.0,65399.0 |
| Net assets (liabilities) | -28,733 | 41,101 | -28733.0,41101,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -28,733 | 41,101 | 41,634 | 65,399 | 65,399 | -28733.0,41101,41634.0,65399.0,65399.0 |