Spark Aph started in year 2012 as Private Limited Company with registration number 08294117. The Spark Aph company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 St. John's Lane. Postal code: EC1M 4BH.
Currently there are 4 directors in the the firm, namely Neil B., Matthew D. and Andrew B. and others. In addition one secretary - Andrew B. - is with the company. As of 19 April 2024, there were 3 ex directors - Jayesh P., Sean W. and others listed below. There were no ex secretaries.
| Office Address | 5 St. John's Lane |
| Town | London |
| Post code | EC1M 4BH |
| Country of origin | United Kingdom |
| Registration Number | 08294117 |
| Date of Incorporation | Thu, 15th Nov 2012 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 15 November 2012
Position: Director
Appointed: 15 November 2012
Position: Director
Appointed: 15 November 2012
Position: Director
Appointed: 15 November 2012
Position: Director
Appointed: 15 November 2012
The list of persons with significant control who own or control the company includes 3 names. As we identified, there is Neil B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Matthew D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Neil B.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew D.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark B.
| Notified on | 27 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 43 099 | 190 836 | 143 493 |
| Current Assets | 43 818 | 191 560 | 144 251 |
| Debtors | 719 | 724 | 758 |
| Other Debtors | 719 | 724 | 758 |
| Other | |||
| Amounts Owed To Group Undertakings | 196 178 | 168 920 | 121 611 |
| Creditors | 213 178 | 185 920 | 121 611 |
| Investments | 170 000 | 170 000 | 170 000 |
| Investments Fixed Assets | 170 000 | 170 000 | 170 000 |
| Investments In Group Undertakings | 170 000 | 170 000 | 170 000 |
| Net Current Assets Liabilities | -169 360 | 5 640 | 22 640 |
| Number Shares Issued Fully Paid | 64 000 | 64 000 | 64 000 |
| Other Creditors | 17 000 | 17 000 | |
| Par Value Share | 0 | 0 | |
| Total Assets Less Current Liabilities | 640 | 175 640 | 192 640 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/15 filed on: 17th, November 2023 |
confirmation statement | Free Download (4 pages) |
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