Sparrows India 1 Limited in LONDON

Sparrows India 1 Limited LONDON

Sparrows India 1 started in year 2011 as Private Limited Company with registration number 07669758. The Sparrows India 1 company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 30 Crown Place. Postal code: EC2A 4ES. Since 2011-08-31 Sparrows India 1 Limited is no longer carrying the name Continental Shelf 545.

The company has 2 directors, namely David B., Matthew C.. Of them, David B., Matthew C. have been with the company the longest, being appointed on 17 May 2023. As of 27 April 2024, there were 7 ex directors - Neil J., Stewart M. and others listed below. There were no ex secretaries.

Sparrows India 1 Limited Address / Contact

Office Address	30 Crown Place
Town	London
Post code	EC2A 4ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07669758
Date of Incorporation	Tue, 14th Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

David B.

Position: Director

Appointed: 17 May 2023

Matthew C.

Position: Director

Appointed: 17 May 2023

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 05 November 2012

Neil J.

Position: Director

Appointed: 17 September 2014

Resigned: 17 May 2023

Stewart M.

Position: Director

Appointed: 07 April 2014

Resigned: 17 May 2023

Douglas S.

Position: Director

Appointed: 25 August 2011

Resigned: 07 April 2014

Andrew G.

Position: Director

Appointed: 25 August 2011

Resigned: 17 September 2014

Richard W.

Position: Director

Appointed: 25 August 2011

Resigned: 06 October 2014

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 14 June 2011

Resigned: 05 November 2012

Roger C.

Position: Director

Appointed: 14 June 2011

Resigned: 25 August 2011

David M.

Position: Director

Appointed: 14 June 2011

Resigned: 25 August 2011

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Sparrows Offshore Services Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", 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.

Sparrows Offshore Services Limited

30 Crown Place, London, EC2A 4ES, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00845839
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Continental Shelf 545	August 31, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-18 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-18 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (14 pages)
AA01	Current accounting period shortened from 2023-12-31 to 2023-08-31 filed on: 7th, June 2023	accounts	Free Download (1 page)
AP01	New director was appointed on 2023-05-17 filed on: 19th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-17 filed on: 17th, May 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-05-17 filed on: 17th, May 2023	officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-05-17 filed on: 17th, May 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 076697580002 in full filed on: 31st, January 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-12-31 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021-12-31 filed on: 13th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (14 pages)
MR04	Satisfaction of charge 1 in full filed on: 24th, February 2021	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-31 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076697580002, created on 2020-12-22 filed on: 5th, January 2021	mortgage	Free Download (49 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019-12-31 filed on: 7th, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2018-12-31 filed on: 31st, December 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017-12-31 filed on: 12th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (13 pages)
CH01	On 2017-03-27 director's details were changed filed on: 26th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-10 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-05: 1.00 GBP	capital
TM01	Director appointment termination date: 2014-10-06 filed on: 7th, October 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-09-17 filed on: 3rd, October 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-09-17 filed on: 3rd, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-06-14 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
TM01	Director appointment termination date: 2014-05-19 filed on: 19th, May 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-19 filed on: 19th, May 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 16th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-06-14 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 2013-03-19 filed on: 19th, March 2013	address	Free Download (1 page)
AUD	Auditor's resignation filed on: 8th, January 2013	auditors	Free Download (2 pages)
AP04	On 2012-11-22 - new secretary appointed filed on: 22nd, November 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-11-22 filed on: 22nd, November 2012	officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, November 2012	mortgage	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, November 2012	incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, November 2012	resolution	Free Download (3 pages)
AR01	Annual return made up to 2012-06-14 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (11 pages)
AA01	Current accounting period shortened from 2012-06-30 to 2011-12-31 filed on: 1st, December 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-09-02 filed on: 2nd, September 2011	officers	Free Download (2 pages)
CERTNM	Company name changed continental shelf 545 LIMITEDcertificate issued on 31/08/11 filed on: 31st, August 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-08-25	change of name
CONNOT	Change of name notice filed on: 31st, August 2011	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, June 2011	incorporation	Free Download (48 pages)

Sparrows India 1 Limited LONDON

Sparrows India 1 Limited Address / Contact

Company Information / Profile

Company staff

David B.

Matthew C.

Pinsent Masons Secretarial Limited

Neil J.

Stewart M.

Douglas S.

Andrew G.

Richard W.

Md Secretaries Limited

Roger C.

David M.

People with significant control

Company previous names

Company filings

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