Sponge Worldwide Limited in LONDON

Sponge Worldwide Limited LONDON

Founded in 2005, Sponge Worldwide, classified under reg no. 05435162 is an active company. Currently registered at 26 Harvist Road NW6 6SH, London the company has been in the business for nineteen years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Jane H., appointed on 25 April 2005. In addition, a secretary was appointed - Gary W., appointed on 25 April 2005. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Sponge Worldwide Limited Address / Contact

Office Address	26 Harvist Road
Town	London
Post code	NW6 6SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05435162
Date of Incorporation	Mon, 25th Apr 2005
Industry	Media representation services
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Gary W.

Position: Secretary

Appointed: 25 April 2005

Jane H.

Position: Director

Appointed: 25 April 2005

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Jane H. The abovementioned PSC and has 75,01-100% shares.

Jane H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 10th, February 2024	accounts	Free Download (6 pages)
AD01	Registered office address changed from 26 Harvist Road London NW6 6SH England to 1st Floor, 104 Oxford Street London W1D 1LP on November 22, 2023 filed on: 22nd, November 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 15th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 22nd, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 18th, February 2020	accounts	Free Download (8 pages)
AD01	Registered office address changed from 26 26, Harvist Road London NW6 6SH United Kingdom to 26 Harvist Road London NW6 6SH on June 7, 2019 filed on: 7th, June 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, March 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 31, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 1st, March 2016	accounts	Free Download (6 pages)
AD01	Registered office address changed from Sponge 20 Quadrant 135 Salusbury Road London NW6 6RJ to 26 26, Harvist Road London NW6 6SH on January 12, 2016 filed on: 12th, January 2016	address	Free Download (1 page)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 18, 2015: 1.00 GBP	capital
AD01	Registered office address changed from 26 Harvist Road London NW6 6SH to Sponge 20 Quadrant 135 Salusbury Road London NW6 6RJ on June 18, 2015 filed on: 18th, June 2015	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2014 filed on: 26th, February 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 11th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 27th, February 2014	accounts	Free Download (11 pages)
AD02	Notification of SAIL filed on: 30th, April 2013	address	Free Download (1 page)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 20th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 7th, February 2011	accounts	Free Download (5 pages)
CH01	On April 25, 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 12th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 2nd, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 1st, March 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 12th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (6 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 2nd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 2nd, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 19th, May 2005	address	Free Download (1 page)
287	Registered office changed on 19/05/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 19th, May 2005	address	Free Download (1 page)
288b	On May 19, 2005 Secretary resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288b	On May 19, 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On May 19, 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288b	On May 19, 2005 Director resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On May 19, 2005 New secretary appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288a	On May 19, 2005 New director appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
288b	On May 19, 2005 Secretary resigned filed on: 19th, May 2005	officers	Free Download (1 page)
288a	On May 19, 2005 New secretary appointed filed on: 19th, May 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2005	incorporation	Free Download (17 pages)