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SPARK ETAIL LIMITED

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

This company is commonly known as Spark Etail Limited. The company was founded 13 years ago and was given the registration number 07551349. The firm's registered office is in MARLOW. You can find them at Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPARK ETAIL LIMITED
Company Number:07551349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Meridian House, Fieldhouse Lane, Marlow, Buckinghamshire, England, SL7 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Secretary04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director04 December 2018Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director04 December 2018Active
1, Follingsby Avenue, Follingsby Park, Gateshead, England, NE10 8HQ

Secretary03 March 2011Active
Network House, Third Avenue, Marlow, United Kingdom, SL7 1EY

Director21 April 2022Active
Meridian House, Fieldhouse Lane, Marlow, England, SL7 1TB

Director03 March 2011Active
25, Auburn Gardens, Newcastle Upon Tyne, United Kingdom, NE4 9XP

Director03 March 2011Active
435, Lobley Hill Road, Gateshead, United Kingdom, NE11 0BT

Director03 March 2011Active
6, D, Front Street Tynemouth, North Shields, United Kingdom, NE30 4RG

Director03 March 2011Active

People with Significant Control

Whistl Fulfilment (Gateshead) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Meridian House, Fieldhouse Lane, Marlow, United Kingdom, SL7 1TB
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
2024-03-10Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type full.

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2023-07-05Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-19Address

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

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2022-06-08Accounts

Accounts with accounts type full.

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2022-04-22Officers

Appoint person director company with name date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type full.

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2019-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Appoint person secretary company with name date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-12-06Officers

Termination director company with name termination date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Officers

Appoint person director company with name date.

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2018-12-06Address

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

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2018-12-06Accounts

Change account reference date company current shortened.

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