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REALD SPARK (UK) LIMITED

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

This company is commonly known as Reald Spark (uk) Limited. The company was founded 7 years ago and was given the registration number 10367893. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead, . This company's SIC code is 59140 - Motion picture projection activities.

Company Information

Name:REALD SPARK (UK) LIMITED
Company Number:10367893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59140 - Motion picture projection activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA

Director03 December 2021Active
Magdalen Centre, Robert Robinson Avenue, Oxford Science Park, Oxford, England, OX4 4GA

Director23 July 2021Active
Suite C-1, Breakspear Park, Hemel Hempstead, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director09 September 2016Active
Spaces, The Maylands Building, Maylands Avenue, Hemel Hempstead, England, HP2 7TG

Director22 November 2016Active

People with Significant Control

Reald Spark Llc
Notified on:09 September 2016
Status:Active
Country of residence:United States
Address:1930, Central Avenue, Suite A-2, Boulder, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Reald Spark, Llc
Notified on:09 September 2016
Status:Active
Country of residence:United States
Address:1930 Central Avenue, Suite A-2 Boulder, Boulder, United States,
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-10-30Address

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

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2023-10-13Accounts

Accounts with accounts type small.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-07-14Persons with significant control

Notification of a person with significant control.

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2023-07-14Address

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

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2022-12-22Accounts

Accounts with accounts type small.

Download
2022-10-26Accounts

Change account reference date company current shortened.

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2022-10-21Persons with significant control

Cessation of a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type small.

Download
2021-12-16Officers

Appoint person director company with name date.

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2021-12-16Officers

Termination director company with name termination date.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-13Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-13Resolution

Resolution.

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2021-07-30Officers

Appoint person director company with name date.

Download
2021-04-22Accounts

Accounts with accounts type small.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

Download
2020-02-12Address

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

Download
2019-12-20Accounts

Accounts with accounts type small.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-05-20Resolution

Resolution.

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2019-05-17Capital

Capital alter shares subdivision.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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