Founded in 2015, Sparkford Optimum, classified under reg no. 09727008 is an active company. Currently registered at 4 Frensham Drive SW15 3EA, London the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2022.
The company has one director. Wesley E., appointed on 20 December 2019. There are currently no secretaries appointed. As of 23 May 2024, there were 8 ex directors - Romica P., Joseph W. and others listed below. There were no ex secretaries.
| Office Address | 4 Frensham Drive |
| Town | London |
| Post code | SW15 3EA |
| Country of origin | United Kingdom |
| Registration Number | 09727008 |
| Date of Incorporation | Tue, 11th Aug 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 20 December 2019
The list of persons with significant control who own or have control over the company is made up of 7 names. As we found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wesley E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Romica P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wesley E.
| Notified on | 20 December 2019 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Romica P.
| Notified on | 15 October 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph W.
| Notified on | 30 April 2019 |
| Ceased on | 15 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
| Notified on | 20 February 2018 |
| Ceased on | 30 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry B.
| Notified on | 14 July 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sergejs G.
| Notified on | 20 June 2016 |
| Ceased on | 14 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 403 | 281 | 1 | 1 | 129 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors | 402 | 280 | 128 | |||||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 402 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates August 3, 2023 filed on: 4th, August 2023 |
confirmation statement | Free Download (4 pages) |
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