Sparetech Ltd LONDON


Sparetech Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-12, this 4-year-old company is run by 4 directors and 1 secretary.
Director Alexander D., appointed on 26 May 2022. Director Timothy G., appointed on 12 March 2020. Director Matthew C., appointed on 12 March 2020.
Changing the topic to secretaries, we can name: Timothy G., appointed on 25 May 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sparetech Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12513175
Date of Incorporation Thu, 12th Mar 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Alexander D.

Position: Director

Appointed: 26 May 2022

Timothy G.

Position: Secretary

Appointed: 25 May 2022

Timothy G.

Position: Director

Appointed: 12 March 2020

Matthew C.

Position: Director

Appointed: 12 March 2020

Simon O.

Position: Director

Appointed: 12 March 2020

Andrew D.

Position: Director

Appointed: 12 March 2020

Resigned: 31 January 2022

Andrew D.

Position: Secretary

Appointed: 12 March 2020

Resigned: 31 January 2022

Daniel E.

Position: Director

Appointed: 12 March 2020

Resigned: 11 May 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats found, there is Matthew C. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Timothy G. This PSC has significiant influence or control over the company,. The third one is Simon O., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Matthew C.

Notified on 12 March 2020
Nature of control: significiant influence or control

Timothy G.

Notified on 12 March 2020
Nature of control: significiant influence or control

Simon O.

Notified on 12 March 2020
Nature of control: significiant influence or control

Daniel E.

Notified on 12 March 2020
Ceased on 11 May 2022
Nature of control: significiant influence or control

Andrew D.

Notified on 12 March 2020
Ceased on 31 January 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand9 38523 635
Current Assets20 24545 193
Debtors10 86021 558
Net Assets Liabilities5 4297 677
Other
Description Principal Activities 47 910
Creditors14 81637 516
Net Current Assets Liabilities5 4297 677
Total Assets Less Current Liabilities5 4297 677

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, December 2023
Free Download (5 pages)

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