SPARK APH LIMITED

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

This company is commonly known as Spark Aph Limited. The company was founded 11 years ago and was given the registration number 08294117. The firm's registered office is in LONDON. You can find them at 5 St. John's Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	SPARK APH LIMITED
Company Number	:	08294117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	5 St. John's Lane, London, EC1M 4BH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, St. John's Lane, London, England, EC1M 4BH	Secretary	15 November 2012	Active
5, St. John's Lane, London, England, EC1M 4BH	Director	15 November 2012	Active
5, St. John's Lane, London, England, EC1M 4BH	Director	15 November 2012	Active
5, St. John's Lane, London, England, EC1M 4BH	Director	15 November 2012	Active
5, St. John's Lane, London, England, EC1M 4BH	Director	15 November 2012	Active
5, St. John's Lane, London, England, EC1M 4BH	Director	15 November 2012	Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG	Director	15 November 2012	Active
5, St. John's Lane, London, England, EC1M 4BH	Director	15 November 2012	Active

People with Significant Control

Mr Mark David Brady
Notified on	:	27 January 2020
Status	:	Active
Date of birth	:	September 1961
Nationality	:	British
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Matthew James Davis
Notified on	:	27 January 2020
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Neil Richard Baldwin
Notified on	:	27 January 2020
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	5, St. John's Lane, London, EC1M 4BH
Nature of control	:	Ownership of shares 25 to 50 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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-17	Confirmation statement	Confirmation statement with updates.	Download
2023-07-20	Accounts	Accounts with accounts type small.	Download
2022-12-19	Capital	Capital allotment shares.	Download
2022-11-15	Confirmation statement	Confirmation statement with updates.	Download
2022-07-22	Accounts	Accounts with accounts type small.	Download
2021-11-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-03	Confirmation statement	Confirmation statement with updates.	Download
2020-12-01	Persons with significant control	Notification of a person with significant control.	Download
2020-12-01	Persons with significant control	Notification of a person with significant control.	Download
2020-12-01	Persons with significant control	Notification of a person with significant control.	Download
2020-12-01	Persons with significant control	Withdrawal of a person with significant control statement.	Download
2020-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2020-04-28	Capital	Capital cancellation shares.	Download
2020-02-25	Capital	Capital return purchase own shares.	Download
2020-02-06	Officers	Termination director company with name termination date.	Download
2019-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-01	Accounts	Accounts with accounts type total exemption full.	Download
2018-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-12	Capital	Capital cancellation shares.	Download
2018-02-23	Capital	Capital return purchase own shares.	Download
2018-01-08	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-29	Confirmation statement	Confirmation statement with updates.	Download
2017-11-07	Officers	Termination director company with name termination date.	Download