Spark Ventures Limited in LONDON

Spark Ventures Limited LONDON

Spark Ventures started in year 2000 as Private Limited Company with registration number 03911721. The Spark Ventures company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 62 Dean Street. Postal code: W1D 4QF. Since 20th November 2015 Spark Ventures Limited is no longer carrying the name Newmedia Spark Directors.

At the moment there are 4 directors in the the firm, namely Andrew B., Anthony D. and Thomas T. and others. In addition one secretary - Andrew B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spark Ventures Limited Address / Contact

Office Address	62 Dean Street
Town	London
Post code	W1D 4QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03911721
Date of Incorporation	Fri, 21st Jan 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Andrew B.

Position: Secretary

Appointed: 19 May 2011

Andrew B.

Position: Director

Appointed: 31 March 2010

Anthony D.

Position: Director

Appointed: 21 May 2007

Thomas T.

Position: Director

Appointed: 21 May 2007

Jayesh P.

Position: Director

Appointed: 16 October 2001

Penelope A.

Position: Director

Appointed: 15 September 2008

Resigned: 31 December 2011

Sergio L.

Position: Director

Appointed: 05 February 2008

Resigned: 31 December 2010

Charles G.

Position: Director

Appointed: 05 February 2008

Resigned: 07 June 2021

Nghi T.

Position: Secretary

Appointed: 05 February 2008

Resigned: 19 May 2011

Andrew B.

Position: Secretary

Appointed: 12 February 2004

Resigned: 05 February 2008

Andrew C.

Position: Director

Appointed: 11 February 2004

Resigned: 09 April 2015

Charles B.

Position: Director

Appointed: 11 February 2004

Resigned: 31 January 2005

Susanna F.

Position: Director

Appointed: 11 February 2002

Resigned: 27 August 2003

Joel P.

Position: Director

Appointed: 18 October 2001

Resigned: 26 January 2004

Alastair K.

Position: Director

Appointed: 18 April 2000

Resigned: 10 February 2002

Alastair K.

Position: Secretary

Appointed: 18 April 2000

Resigned: 18 April 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 21 January 2000

Resigned: 31 January 2008

Mikjon Limited

Position: Corporate Director

Appointed: 21 January 2000

Resigned: 18 April 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Querist Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Querist Limited

62 Dean Street Dean Street, London, W1D 4QF, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	Uk
Place registered	England
Registration number	02944008
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company previous names

Newmedia Spark Directors	November 20, 2015
Shelfco (no.1820)	April 28, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 7th, June 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 25th, January 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 29th, November 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th January 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 29th, January 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th January 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 3rd, June 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 6th February 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 8th, March 2007	accounts	Free Download (5 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2007 with shareholders record filed on: 7th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2006 with shareholders record filed on: 7th, February 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 26th, January 2005	accounts	Free Download (5 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
363(288)	29th January 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (5 pages)
363a	Annual return up to 24th February 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to 24th February 2003 with shareholders record filed on: 24th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 7th, February 2003	accounts	Free Download (5 pages)
363a	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2nd February 2002 with shareholders record filed on: 2nd, February 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 11th, January 2002	accounts	Free Download (5 pages)
363a	Annual return up to 12th February 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 12th February 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 28th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/03/01 filed on: 28th, November 2000	accounts	Free Download (1 page)

Spark Ventures Limited LONDON

Spark Ventures Limited Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

Anthony D.

Thomas T.

Jayesh P.

Penelope A.

Sergio L.

Charles G.

Nghi T.

Andrew B.

Andrew C.

Charles B.

Susanna F.

Joel P.

Alastair K.

Alastair K.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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