Sparten Limited FALMOUTH


Sparten Limited is a private limited company situated at 48 Arwenack Street, Falmouth TR11 3JH. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-04-04, this 7-year-old company is run by 2 directors.
Director Henry A., appointed on 10 June 2020. Director Ross H., appointed on 04 April 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
The latest confirmation statement was filed on 2023-01-29 and the date for the following filing is 2024-02-12. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Sparten Limited Address / Contact

Office Address 48 Arwenack Street
Town Falmouth
Post code TR11 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10707837
Date of Incorporation Tue, 4th Apr 2017
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Henry A.

Position: Director

Appointed: 10 June 2020

Ross H.

Position: Director

Appointed: 04 April 2017

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 11 February 2019

Resigned: 26 November 2020

Robin C.

Position: Director

Appointed: 17 November 2017

Resigned: 23 January 2019

Mclarens Co Sec Ltd

Position: Corporate Secretary

Appointed: 17 November 2017

Resigned: 11 February 2019

Andrew C.

Position: Secretary

Appointed: 04 April 2017

Resigned: 17 November 2017

Andrew C.

Position: Director

Appointed: 04 April 2017

Resigned: 25 August 2022

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Ross H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robin C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross H.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew C.

Notified on 4 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Robin C.

Notified on 19 December 2018
Ceased on 23 January 2019
Nature of control: 25-50% voting rights
25-50% shares

Robin C.

Notified on 15 December 2017
Ceased on 19 December 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 1 4211 2062 040761
Current Assets 6 5024 9626 3622 651
Debtors 5 0813 7564 3221 890
Other Debtors 5 0813 7564 322690
Property Plant Equipment 6 9534 0871 284 
Net Assets Liabilities100    
Other
Accrued Liabilities   1 2001 056
Accumulated Depreciation Impairment Property Plant Equipment 4 5107 37610 17911 463
Creditors 13 7999 5437 1266 621
Deferred Tax Asset Debtors   1821 200
Increase From Depreciation Charge For Year Property Plant Equipment  2 8662 8031 284
Net Current Assets Liabilities -7 297-4 581-764-3 970
Other Creditors 13 7125 8665 80655
Property Plant Equipment Gross Cost 11 46311 46311 463 
Recoverable Value-added Tax   944 
Total Assets Less Current Liabilities -344-494520-3 970
Trade Creditors Trade Payables 873 6771 320 
Average Number Employees During Period 233 
Future Minimum Lease Payments Under Non-cancellable Operating Leases 5 250   
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Number Shares Allotted100    
Par Value Share1    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 26th, March 2024
Free Download (7 pages)

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