Showsparks Limited COVENTRY


Showsparks Limited is a private limited company situated at 5 Mercia Business Village Torwood Close, Westwood Business Park, Coventry CV4 8HX. This 5 months-old company, incorporated on 2021-07-23 is run by 3 directors.
Director Stephen C., appointed on 20 September 2021. Director Matthew D., appointed on 23 July 2021. Director Gerard H., appointed on 23 July 2021.
The company is officially categorised as "electrical installation" (SIC: 43210).
The latest confirmation statement was sent on 2021-09-29 and the date for the following filing is 2022-10-13.

Showsparks Limited Address / Contact

Office Address 5 Mercia Business Village Torwood Close
Office Address2 Westwood Business Park
Town Coventry
Post code CV4 8HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13528388
Date of Incorporation Fri, 23rd Jul 2021
Industry Electrical installation
End of financial Year 31st July
Company age 5 months
Account next due date Sun, 23rd Apr 2023 (457 days left)
Next confirmation statement due date Thu, 13th Oct 2022 (2022-10-13)
Last confirmation statement dated Wed, 29th Sep 2021

Company staff

Stephen C.

Position: Director

Appointed: 20 September 2021

Matthew D.

Position: Director

Appointed: 23 July 2021

Gerard H.

Position: Director

Appointed: 23 July 2021

Stephen C.

Position: Director

Appointed: 23 July 2021

Resigned: 01 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Stephen C. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Gerard H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew D., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen C.

Notified on 20 September 2021
Nature of control: 25-50% shares

Gerard H.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew D.

Notified on 23 July 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen C.

Notified on 23 July 2021
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2021/09/29
filed on: 29th, September 2021
Free Download (4 pages)

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