Complete Limited in Totton SOUTHAMPTON

Complete Limited SOUTHAMPTON

Complete started in year 2015 as Private Limited Company with registration number 09587645. The Complete company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Southampton at Spark House Hounsdown Business Park, Newmans Copse Road. Postal code: SO40 9LX. Since 2015/08/10 Complete Limited is no longer carrying the name Sparks Commercials Swindon.

The firm has 2 directors, namely Julie S., Michael S.. Of them, Julie S., Michael S. have been with the company the longest, being appointed on 12 May 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Complete Limited Address / Contact

Office Address	Spark House Hounsdown Business Park, Newmans Copse Road
Office Address2	Totton
Town	Southampton
Post code	SO40 9LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09587645
Date of Incorporation	Tue, 12th May 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (219 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Julie S.

Position: Director

Appointed: 12 May 2015

Michael S.

Position: Director

Appointed: 12 May 2015

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Sparks Commercial Holdings Limited from Southampton, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sparks Commercial Services Limited that put Southampton, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sparks Commercial Holdings Limited

Spark House, Hounsdown Business Park Newmans Copse Road, Totton, Southampton, SO40 9LX, United Kingdom

Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	10748025
Notified on	30 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sparks Commercial Services Limited

Spark House, Hounsdown Business Park Newmans Copse Road, Totton, Southampton, SO40 9LX, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03631128
Notified on	6 April 2016
Ceased on	30 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sparks Commercials Swindon	August 10, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100	100

Balance Sheet
Current Assets							100	100
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100
Cash Bank On Hand				100	100	100	100
Net Assets Liabilities				100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100

Other
Average Number Employees During Period							1	2
Creditors								8 572
Fixed Assets								8 572
Total Consideration	100		0	0
Total Nominal Value	100		0	0
Total Number Shares Issued	100		100	100
Number Shares Allotted		100			100	100	100
Par Value Share		1			1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/05/12 filed on: 18th, May 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/12 filed on: 12th, May 2022	confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2022/03/30 filed on: 5th, April 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/30 filed on: 5th, April 2022	persons with significant control	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/12 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/05/12 filed on: 13th, May 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/05/12 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 21st, August 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/05/12 filed on: 14th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/12 filed on: 16th, May 2017	confirmation statement	Free Download (6 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 13th, January 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/05/31 filed on: 12th, January 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 71 the Hundred Romsey Hampshire SO51 8BZ United Kingdom on 2016/10/04 to Spark House Hounsdown Business Park, Newmans Copse Road Totton Southampton SO40 9LX filed on: 4th, October 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/12 filed on: 9th, June 2016	annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 10th, August 2015	change of name	Free Download (1 page)
CERTNM	Company name changed sparks commercials swindon LIMITEDcertificate issued on 10/08/15 filed on: 10th, August 2015	change of name	Free Download
NEWINC	Company registration filed on: 12th, May 2015	incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/12	capital
MODEL ARTICLES	Adoption of model articles	incorporation