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Spark Communications Limited LONDON

Founded in 2005, Spark Communications, classified under reg no. 05395125 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for 19 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2005-03-18 Spark Communications Limited is no longer carrying the name Spark Marketing.

The company has 2 directors, namely Kewal V., Ana W.. Of them, Kewal V., Ana W. have been with the company the longest, being appointed on 16 March 2005. As of 29 May 2024, there was 1 ex director - Lauren R.. There were no ex secretaries.

Spark Communications Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05395125
Date of Incorporation Wed, 16th Mar 2005
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Kewal V.

Position: Director

Appointed: 16 March 2005

Ana W.

Position: Director

Appointed: 16 March 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2005

Resigned: 16 March 2005

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2005

Resigned: 01 April 2016

Lauren R.

Position: Director

Appointed: 16 March 2005

Resigned: 10 July 2020

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Sparkcomms Topco Limited from Nottingham, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kewal V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lauren R., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sparkcomms Topco Limited

C/O Shakespeare Martineau Waterfront House, 35 Station Street, Nottingham, NG2 3DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 12423525
Notified on 10 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Kewal V.

Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Lauren R.

Notified on 6 April 2016
Ceased on 10 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Spark Marketing March 18, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, August 2023 		Free Download (11 pages)

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