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SPARK ETAIL LIMITED - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 07551349
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Network House
- Third Avenue
- Marlow
- SL7 1EY
- United Kingdom Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom UK
Management
- Managing Directors
- PARMAR, Manoj Kumar
- POLGLASS, Nigel Graham
- WELLS, Nicholas Mark
- Company secretaries
- EVANS, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-03
- Age Of Company 2011-03-03 13 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Spark Ecommerce Group Limited
- Whistl Fulfilment (Gateshead) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-17
- Last Date: 2023-03-03
✓
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SPARK ETAIL LIMITED Company Description
- SPARK ETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 07551349. Its current trading status is "live". It was registered 2011-03-03. It has declared SIC or NACE codes as "47910". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Network House .
Get SPARK ETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spark Etail Limited - Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- 2011-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPARK ETAIL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07551349#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07551349#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07551349#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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change-to-a-person-with-significant-control (2021-03-03) - PSC05
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confirmation-statement-with-updates (2020-03-03) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-25) - MR01
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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accounts-with-accounts-type-small (2018-12-03) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-full (2017-02-08) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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keyboard_arrow_right 2015
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resolution (2015-05-29) - RESOLUTIONS
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auditors-resignation-company (2014-05-27) - AUD
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accounts-with-accounts-type-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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termination-secretary-company-with-name (2014-01-17) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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termination-director-company-with-name (2012-04-20) - TM01
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accounts-with-accounts-type-small (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-director-company-with-change-date (2012-03-21) - CH01
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change-person-secretary-company-with-change-date (2012-03-21) - CH03
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keyboard_arrow_right 2011
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incorporation-company (2011-03-03) - NEWINC
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change-account-reference-date-company-current-shortened (2011-05-19) - AA01
