Spark Midco 2 Limited is a private limited company located at The Discovery Building Biocity, Pennyfoot Street, Nottingham NG1 1GR. Incorporated on 2021-04-26, this 3-year-old company is run by 5 directors.
Director Louisa J., appointed on 01 November 2021. Director Jonathan W., appointed on 25 August 2021. Director Simon H., appointed on 25 August 2021.
The company is classified as "dormant company" (SIC code: 99999). According to CH records there was a name change on 2021-07-16 and their previous name was Shoo 660 Limited.
The latest confirmation statement was filed on 2023-04-25 and the due date for the following filing is 2024-05-09. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | The Discovery Building Biocity |
| Office Address2 | Pennyfoot Street |
| Town | Nottingham |
| Post code | NG1 1GR |
| Country of origin | United Kingdom |
| Registration Number | 13356289 |
| Date of Incorporation | Mon, 26th Apr 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (265 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Director
Appointed: 01 November 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 15 July 2021
Position: Director
Appointed: 15 July 2021
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Spark Midco Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Shoosmiths Nominees Limited that entered Milton Keynes, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Spark Midco Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13439210 |
| Notified on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shoosmiths Nominees Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03468562 |
| Notified on | 26 April 2021 |
| Ceased on | 15 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Shoo 660 | July 16, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
2024/05/20 - the day director's appointment was terminated filed on: 10th, July 2024 |
officers | Free Download (1 page) |
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