Sparti Assets (UK) Limited NORTHAMPTON


Sparti Assets (UK) started in year 2005 as Private Limited Company with registration number 05659725. The Sparti Assets (UK) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Northampton at G14 Moulton Park Business Centre. Postal code: NN3 6AQ.

There is a single director in the company at the moment - Andre M., appointed on 31 December 2006. In addition, a secretary was appointed - Andre M., appointed on 21 December 2011. At present there is one former director listed by the company - Ian D., who left the company on 31 December 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

Sparti Assets (UK) Limited Address / Contact

Office Address G14 Moulton Park Business Centre
Office Address2 Redhouse Road
Town Northampton
Post code NN3 6AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05659725
Date of Incorporation Wed, 21st Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Andre M.

Position: Secretary

Appointed: 21 December 2011

Andre M.

Position: Director

Appointed: 31 December 2006

Michael G.

Position: Secretary

Appointed: 31 December 2008

Resigned: 21 December 2011

Krishna R.

Position: Secretary

Appointed: 31 December 2006

Resigned: 31 December 2008

Charterhouse Directorate Limited

Position: Corporate Director

Appointed: 21 December 2005

Resigned: 21 December 2005

Andre M.

Position: Secretary

Appointed: 21 December 2005

Resigned: 31 December 2006

Ian D.

Position: Director

Appointed: 21 December 2005

Resigned: 31 December 2006

Charterhouse Secretariat Limited

Position: Corporate Secretary

Appointed: 21 December 2005

Resigned: 21 December 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is R J Bown (Holdings) Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

R J Bown (Holdings) Limited

4th Floor, 7/10 Chandos Street, London, W1G 9DQ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies England And Wales
Registration number 2585828
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors62626262
Net Assets Liabilities-987 605-987 605-987 605-987 605
Other Debtors626262 
Other
Version Production Software 2 021 2 024
Amounts Owed To Group Undertakings Participating Interests987 667987 667987 667 
Creditors987 667987 667987 667987 667
Investments In Subsidiaries Measured Fair Value -443 338-443 338 
Net Current Assets Liabilities-987 605-987 605-987 605-987 605

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts made up to December 31, 2022
filed on: 27th, September 2023
Free Download (6 pages)

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