Founded in 2015, Spark Resources, classified under reg no. 09687807 is an active company. Currently registered at Rear Of 2 N11 3HT, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has one director. Gyanchand M., appointed on 9 January 2017. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Usha D., Massimo M. and others listed below. There were no ex secretaries.
| Office Address | Rear Of 2 |
| Office Address2 | Glenthrone Road |
| Town | London |
| Post code | N11 3HT |
| Country of origin | United Kingdom |
| Registration Number | 09687807 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 09 January 2017
Position: Corporate Secretary
Appointed: 15 July 2015
The list of PSCs who own or control the company includes 3 names. As we established, there is Gyanchand M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Gyanchand M. This PSC has significiant influence or control over the company,. The third one is Massimo M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Gyanchand M.
| Notified on | 13 July 2017 |
| Nature of control: |
significiant influence or control |
Gyanchand M.
| Notified on | 3 February 2017 |
| Ceased on | 13 July 2017 |
| Nature of control: |
significiant influence or control |
Massimo M.
| Notified on | 5 July 2016 |
| Ceased on | 3 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 3rd February 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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