Sparnock Ltd LEICESTER


Sparnock Ltd was dissolved on 2023-02-14. Sparnock was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be roughly 1 pound, while the fixed assets the company owned totalled up to 0 pounds. This company (incorporated on 2015-09-02) was run by 1 director.
Director Mohammed A. who was appointed on 16 March 2022.

The company was officially classified as "operation of warehousing and storage facilities for land transport activities" (52103). The latest confirmation statement was filed on 2022-08-09 and last time the statutory accounts were filed was on 30 September 2020.

Sparnock Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09759466
Date of Incorporation Wed, 2nd Sep 2015
Date of Dissolution Tue, 14th Feb 2023
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Wed, 23rd Aug 2023
Last confirmation statement dated Tue, 9th Aug 2022

Company staff

Mohammed A.

Position: Director

Appointed: 16 March 2022

Iftakhar A.

Position: Director

Appointed: 29 December 2020

Resigned: 16 March 2022

Paul T.

Position: Director

Appointed: 19 August 2020

Resigned: 29 December 2020

Matthew D.

Position: Director

Appointed: 01 October 2019

Resigned: 19 August 2020

Bartlomej T.

Position: Director

Appointed: 13 June 2019

Resigned: 01 October 2019

Monsuru O.

Position: Director

Appointed: 05 March 2018

Resigned: 13 June 2019

Andre P.

Position: Director

Appointed: 07 September 2017

Resigned: 05 March 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 07 September 2017

Marcin B.

Position: Director

Appointed: 20 May 2016

Resigned: 15 March 2017

Damir K.

Position: Director

Appointed: 17 December 2015

Resigned: 20 May 2016

Idil L.

Position: Director

Appointed: 11 November 2015

Resigned: 17 December 2015

Terence D.

Position: Director

Appointed: 02 September 2015

Resigned: 11 November 2015

People with significant control

Mohammed A.

Notified on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iftakhar A.

Notified on 29 December 2020
Ceased on 16 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul T.

Notified on 19 August 2020
Ceased on 29 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew D.

Notified on 1 October 2019
Ceased on 19 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bartlomej T.

Notified on 13 June 2019
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Monsuru O.

Notified on 5 March 2018
Ceased on 13 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andre P.

Notified on 7 September 2017
Ceased on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 15 March 2017
Ceased on 7 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Marcin B.

Notified on 30 June 2016
Ceased on 15 March 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth1    
Balance Sheet
Current Assets8101331143
Net Assets Liabilities Including Pension Asset Liability1    
Reserves/Capital
Called Up Share Capital1    
Shareholder Funds1    
Other
Creditors809 32 142
Net Current Assets Liabilities11111
Total Assets Less Current Liabilities11111
Average Number Employees During Period    1
Creditors Due Within One Year809    

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 14th, February 2023
Free Download (1 page)

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