• UK
  • SPARK APH LIMITED - 5 St. John's Lane, London, EC1M 4BH, United Kingdom

Company Information

Company registration number
08294117
Company Status
LIVE
Country
United Kingdom
Registered Address
5 St. John's Lane
London
EC1M 4BH
5 St. John's Lane, London, EC1M 4BH UK

Management

Managing Directors
BALDWIN, Neil Richard
BETTON, Andrew David Norman
BRADY, Mark David
DAVIS, Matthew James
Company secretaries
BETTON, Andrew David Norman

Company Details

Type of Business
ltd
Incorporated
2012-11-15
Age Of Company
2012-11-15 11 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr Mark David Brady
Mr Matthew James Davis
Mr Neil Richard Baldwin

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-11-29
Last Date: 2020-11-15

SPARK APH LIMITED Company Description

SPARK APH LIMITED is a ltd registered in United Kingdom with the Company reg no 08294117. Its current trading status is "live". It was registered 2012-11-15. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary.It can be contacted at 5 St. John's Lane .
More information

Get SPARK APH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Spark Aph Limited - 5 St. John's Lane, London, EC1M 4BH, United Kingdom

2012-11-15 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • withdrawal-of-a-person-with-significant-control-statement (2020-12-01) - PSC09

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  • capital-return-purchase-own-shares (2020-02-25) - SH03

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  • termination-director-company-with-name-termination-date (2020-02-06) - TM01

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  • capital-cancellation-shares (2020-04-28) - SH06

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  • confirmation-statement-with-updates (2020-12-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA

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  • notification-of-a-person-with-significant-control (2020-12-01) - PSC01

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  • confirmation-statement-with-no-updates (2019-11-19) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA

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  • confirmation-statement-with-no-updates (2018-11-22) - CS01

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  • capital-cancellation-shares (2018-03-12) - SH06

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  • capital-return-purchase-own-shares (2018-02-23) - SH03

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  • accounts-with-accounts-type-total-exemption-full (2018-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-07) - TM01

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  • confirmation-statement-with-updates (2016-11-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-28) - AA

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  • change-person-director-company-with-change-date (2015-01-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-07) - AA

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  • change-account-reference-date-company-previous-extended (2014-05-13) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-02-13) - AD01

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  • change-registered-office-address-company-with-date-old-address (2014-02-06) - AD01

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  • termination-director-company-with-name (2014-01-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-12) - AR01

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  • resolution (2013-05-14) - RESOLUTIONS

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  • incorporation-company (2012-11-15) - NEWINC

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