Coldspark started in year 2014 as Private Limited Company with registration number 09338357. The Coldspark company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Everfi Limited 1-19 Canterbury Court. Postal code: SW9 6DE.
The firm has 2 directors, namely Caroline E., Robert K.. Of them, Caroline E., Robert K. have been with the company the longest, being appointed on 8 August 2022. As of 25 April 2024, there were 2 ex directors - Andrew C., Andrew D. and others listed below. There were no ex secretaries.
| Office Address | Everfi Limited 1-19 Canterbury Court |
| Office Address2 | 1-3 Brixton Road |
| Town | London |
| Post code | SW9 6DE |
| Country of origin | United Kingdom |
| Registration Number | 09338357 |
| Date of Incorporation | Wed, 3rd Dec 2014 |
| Industry | Activities of investment trusts |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 08 August 2022
Position: Director
Appointed: 08 August 2022
The list of PSCs that own or control the company includes 4 names. As BizStats established, there is Elizabeth C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elizabeth W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Elizabeth C.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth W.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 4 572 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 4 578 | 4 578 | 4 578 | |||||
| Net Assets Liabilities | 4 572 | 4 572 | 4 572 | 4 572 | 4 572 | 4 572 | 4 572 | 4 572 |
| Total Inventories | 4 578 | 4 578 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 3 815 | |||||||
| Shareholder Funds | 4 572 | |||||||
| Other | ||||||||
| Creditors | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 |
| Fixed Assets | 4 578 | 4 578 | 4 578 | 4 578 | 4 578 | 4 578 | ||
| Net Current Assets Liabilities | 4 572 | 4 572 | 4 572 | 6 | 6 | -6 | 6 | 6 |
| Total Assets Less Current Liabilities | 4 572 | 4 572 | 4 572 | 4 572 | 4 572 | 4 578 | 4 572 | 4 572 |
| Creditors Due Within One Year | 6 | |||||||
| Current Asset Investments | 4 578 | |||||||
| Number Shares Allotted | 3 815 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 3 815 | |||||||
| Share Premium Account | 757 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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