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Spark Aph Limited, EC1M 4BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 12 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 2024
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 InformationRoleAppointedStatus
5, St. John's Lane, London, England, EC1M 4BH

Secretary15 November 2012Active
5, St. John's Lane, London, England, EC1M 4BH

Director15 November 2012Active
5, St. John's Lane, London, England, EC1M 4BH

Director15 November 2012Active
5, St. John's Lane, London, England, EC1M 4BH

Director15 November 2012Active
5, St. John's Lane, London, England, EC1M 4BH

Director15 November 2012Active
5, St. John's Lane, London, England, EC1M 4BH

Director15 November 2012Active
33, Glasshouse Street, London, United Kingdom, W1B 5DG

Director15 November 2012Active
5, St. John's Lane, London, England, EC1M 4BH

Director15 November 2012Active

People with Significant Control

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
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 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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