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ECO-SPARKS LTD

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

This company is commonly known as Eco-sparks Ltd. The company was founded 14 years ago and was given the registration number 07213453. The firm's registered office is in HASLEMERE. You can find them at 26 High Street, , Haslemere, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ECO-SPARKS LTD
Company Number:07213453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:26 High Street, Haslemere, England, GU27 2HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, High Street, Haslemere, England, GU27 2HW

Director06 April 2010Active
3, Orchard Drive, Orchard Drive, Lindford, United Kingdom, GU35 0PL

Secretary06 April 2010Active
52, Wyke Avenue, Ash, Aldershot, United Kingdom, GU12 6EA

Director01 November 2016Active
3, Orchard Drive, Liphook Road, Lindford, Bordon, United Kingdom, GU35 0PL

Director06 April 2012Active

People with Significant Control

Mr Ben Ives
Notified on:01 November 2016
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:England
Address:3, Orchard Drive, Liphook Road, Bordon, England, GU35 0PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tyrone David Mcandrew
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:26, High Street, Haslemere, England, GU27 2HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type micro entity.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Accounts

Accounts with accounts type micro entity.

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2023-07-19Officers

Change person director company with change date.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Address

Change registered office address company with date old address new address.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2019-02-20Officers

Termination director company with name termination date.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-12-05Officers

Appoint person director company with name date.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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