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SPARK EMOTIONS LIMITED - 2 Swan Road, Woolwich, London, SE18 5TT, United Kingdom
Company Information
- Company registration number
- 04809384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Swan Road
- Woolwich
- London
- SE18 5TT 2 Swan Road, Woolwich, London, SE18 5TT UK
Management
- Managing Directors
- CHAPMAN, Paul Stephen
- HARRISON, Lee
- PATEL, Hansa
- SLADE, Bradley
- Company secretaries
- CHAPMAN, Paul Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-24
- Age Of Company 2003-06-24 20 years
- SIC/NACE
- 72200
Ownership
- Beneficial Owners
- Mr Bradley Slade
- Smp Group Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREED COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
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SPARK EMOTIONS LIMITED Company Description
- SPARK EMOTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04809384. Its current trading status is "live". It was registered 2003-06-24. It was previously called BREED COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "72200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at 2 Swan Road .
Get SPARK EMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spark Emotions Limited - 2 Swan Road, Woolwich, London, SE18 5TT, United Kingdom
- 2003-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-small (2023-07-08) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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change-person-director-company-with-change-date (2022-08-26) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-18) - PSC05
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-small (2021-07-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-29) - CS01
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accounts-with-accounts-type-small (2020-07-07) - AA
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change-person-director-company-with-change-date (2020-11-05) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-24) - CS01
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notification-of-a-person-with-significant-control (2019-08-29) - PSC02
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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resolution (2019-07-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-06-27) - AA
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notification-of-a-person-with-significant-control (2019-06-24) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-24) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-25) - AA
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confirmation-statement-with-no-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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change-corporate-director-company-with-change-date (2014-07-18) - CH02
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accounts-with-accounts-type-total-exemption-small (2014-07-09) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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change-person-director-company-with-change-date (2013-09-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-08-01) - AA
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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termination-secretary-company-with-name (2013-01-09) - TM02
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change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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termination-director-company-with-name (2012-08-01) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-21) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-07-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-20) - CH04
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change-corporate-director-company-with-change-date (2010-07-20) - CH02
keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-24) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-01-24) - 287
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-22) - AA
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legacy (2007-07-04) - 287
keyboard_arrow_right 2006
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legacy (2006-08-31) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-11-06) - AA
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legacy (2006-07-24) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-27) - CERTNM
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legacy (2005-02-17) - 88(2)R
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legacy (2005-02-17) - 287
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legacy (2005-02-17) - 225
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legacy (2005-02-17) - 288a
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legacy (2005-03-04) - 288a
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legacy (2005-03-18) - 288b
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accounts-with-accounts-type-dormant (2005-04-27) - AA
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legacy (2005-08-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288b
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legacy (2004-12-13) - 363a
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legacy (2004-12-13) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-06-24) - NEWINC
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legacy (2003-09-30) - 288a
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certificate-change-of-name-company (2003-07-04) - CERTNM
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memorandum-articles (2003-10-02) - MEM/ARTS
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legacy (2003-09-30) - 288b