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ESPARKEN FINANCE LTD

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

This company is commonly known as Esparken Finance Ltd. The company was founded 7 years ago and was given the registration number 10714272. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ESPARKEN FINANCE LTD
Company Number:10714272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:23 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Ses Coves, Santa Eugenia, Spain,

Director07 April 2017Active
42, Ses Coves, Santa Eugenia, Spain, 07142

Secretary07 April 2017Active
42, Ses Coves, Santa Eugenia, Spain, 07142

Director27 January 2019Active
42, Ses Coves, Santa Eugenia, Spain, 07142

Director07 April 2017Active

People with Significant Control

Mrs Johana Murillo Borja
Notified on:07 April 2017
Status:Active
Date of birth:August 1984
Nationality:Belgian
Country of residence:Spain
Address:42, Ses Coves, Santa Eugenia, Spain, 07142
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alfredo Verdu Muñoz
Notified on:07 April 2017
Status:Active
Date of birth:April 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2022-04-14Gazette

Gazette filings brought up to date.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type dormant.

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2022-04-05Gazette

Gazette notice compulsory.

Download
2021-08-11Address

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

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2021-05-03Accounts

Accounts with accounts type dormant.

Download
2021-04-19Confirmation statement

Confirmation statement with updates.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Officers

Termination director company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-01Gazette

Gazette filings brought up to date.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-31Gazette

Gazette notice compulsory.

Download
2019-05-09Officers

Change person director company with change date.

Download
2019-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-27Officers

Appoint person director company with name date.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-05-15Officers

Termination secretary company with name termination date.

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2017-05-15Officers

Termination director company with name termination date.

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2017-04-07Incorporation

Incorporation company.

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