Company information:
Despark Uk Limited (No: 09349518)
Address: LOWER GROUND FLOOR, PARK HOUSE, 16/18 FINSBURY CIRCUS, LONDON, EC2M 7EB, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Oct-2014
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 24-Dec-2021
Industry Class: 62020 - Information technology consultancy activities
Current Director: PATRICK JAMES CREAN ( DOB: Mar-1963 From: Dec-2018 )
Current Director: LAURENT THIERRY SALMON ( DOB: Jul-1963 From: Dec-2018 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Dec-2018 )
Current Director: JEREMY EDWARD CHARLES WALTERS ( DOB: Sep-1972 From: Dec-2018 )
Current Secretary: RICHARD JOSEPH CAHILL ( From: Dec-2018 )
Resigned Director: HRISTO BOYADZHIEV ( From: Nov-2015 To: Sep-2018 )
Resigned Director: DAVID JOHN FINCH ( DOB: Jan-1972 From: Dec-2014 To: Jun-2016 )
Resigned Director: PHILLIP MARTIN MARITZ ( From: Jun-2016 To: Jul-2018 )
Resigned Director: RAYMOND CHARLES PECK ( DOB: Jan-1957 From: Sep-2018 To: Dec-2018 )
Resigned Director: TIMOTHY JAMES PEPPIATT ( DOB: May-1960 From: Dec-2014 To: Nov-2015 )
Resigned Director: TIMOTHY JAMES PEPPIATT ( DOB: May-1960 From: Sep-2018 To: Dec-2018 )
Resigned Director: ANTHONY LINO RAPACIOLI ( DOB: Sep-1966 From: Dec-2014 To: Dec-2018 )
Resigned Director: LACHEZAR TSACHEV ( From: Dec-2014 To: Dec-2018 )
Resigned Director: ADEL MAJED ZAKOUT ( DOB: Aug-1986 From: Dec-2014 To: Dec-2018 )
Resigned Secretary: HALCO SECRETARIES LIMITED ( From: Jan-2016 To: Dec-2018 )
Persons of Significant Control:
Paperhat Group Limited, 5 Fleet Place, London, EC4M 7RD, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-28)
Paragon Customer Communications Limited, Lower Ground Floor, Park House 16/18 Finsbury Circus, London, EC2M 7EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-28)