Sparwave Limited LEEDS


Founded in 1994, Sparwave, classified under reg no. 02929932 is an active company. Currently registered at Richmond House Lawnswood Business Park LS16 6QY, Leeds the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 3 directors in the the firm, namely Scott J., Denis J. and Linda J.. In addition one secretary - Denis J. - is with the company. Currenlty, the firm lists one former director, whose name is Christopher C. and who left the the firm on 30 April 2002. In addition, there is one former secretary - Lorna C. who worked with the the firm until 1 September 2004.

Sparwave Limited Address / Contact

Office Address Richmond House Lawnswood Business Park
Office Address2 Redvers Close
Town Leeds
Post code LS16 6QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02929932
Date of Incorporation Tue, 17th May 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 30 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Scott J.

Position: Director

Appointed: 06 November 2017

Denis J.

Position: Secretary

Appointed: 01 September 2004

Denis J.

Position: Director

Appointed: 30 April 2003

Linda J.

Position: Director

Appointed: 18 March 2001

Lorna C.

Position: Secretary

Appointed: 22 July 1994

Resigned: 01 September 2004

Christopher C.

Position: Director

Appointed: 22 July 1994

Resigned: 30 April 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 May 1994

Resigned: 22 July 1994

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 1994

Resigned: 22 July 1994

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As we found, there is Scott J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Denis J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Linda J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott J.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Denis J.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Linda J.

Notified on 20 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Linda J.

Notified on 6 April 2016
Ceased on 20 September 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand13 0698 91026 25337 41749 775
Current Assets14 2778 910   
Debtors1 208    
Net Assets Liabilities273 541652 313657 791647 638720 749
Other Debtors1 208    
Other
Average Number Employees During Period1111 
Bank Borrowings Overdrafts11 06111 88211 0588 7546 391
Creditors11 061100 28311 0588 7546 391
Investment Property381 882820 000820 000820 000820 000
Investment Property Fair Value Model381 882820 000820 000820 000 
Net Current Assets Liabilities-97 280-91 373-74 837-87 2947 553
Other Creditors89 68383 92795 346117 75229 017
Other Taxation Social Security Payable7 6974 4744 8014 65510 842
Provisions For Liabilities Balance Sheet Subtotal 76 31476 31476 314100 413
Total Assets Less Current Liabilities284 602728 627745 163732 706827 553

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, December 2023
Free Download (8 pages)

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