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DESPARK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Despark Uk Limited. The company was founded 9 years ago and was given the registration number 09349518. The firm's registered office is in LONDON. You can find them at Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DESPARK UK LIMITED
Company Number:09349518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Secretary28 December 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director28 December 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director28 December 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director28 December 2018Active
5, Fleet Place, London, England, EC4M 7RD

Corporate Secretary01 January 2016Active
11 Georgi Benkovski St, 3rd Floor, Sofia 1000, Sofia, Bulgaria,

Director12 November 2015Active
17, Macklin Street, London, England, WC2B 5NG

Director23 December 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director30 June 2016Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director12 September 2018Active
Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director12 September 2018Active
Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Director10 December 2014Active
5, Fleet Place, London, England, EC4M 7RD

Director23 December 2014Active
1000, Sofia, 11 G. Benkovski Str., Fl 3, Sofia, Bulgaria,

Director23 December 2014Active
3rd Floor, 11 Georgi Benkosvki, Sofia, Bulgaria,

Director23 December 2014Active

People with Significant Control

Paragon Customer Communications Limited
Notified on:28 December 2018
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paperhat Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-01Dissolution

Dissolution application strike off company.

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2021-04-28Officers

Change person director company with change date.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-06-10Accounts

Accounts with accounts type small.

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2020-04-17Accounts

Change account reference date company current extended.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-11-12Officers

Change person director company with change date.

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2019-04-16Accounts

Accounts with accounts type small.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-04-10Mortgage

Mortgage satisfy charge full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-08Officers

Appoint person secretary company with name date.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Officers

Termination director company with name termination date.

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2019-01-08Persons with significant control

Notification of a person with significant control.

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2019-01-08Persons with significant control

Cessation of a person with significant control.

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