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SPARK OF GENIUS LIMITED

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

This company is commonly known as Spark Of Genius Limited. The company was founded 9 years ago and was given the registration number SC479758. The firm's registered office is in PAISLEY. You can find them at Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SPARK OF GENIUS LIMITED
Company Number:SC479758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2014
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Secretary13 January 2020Active
Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director13 January 2020Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Director11 August 2021Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Secretary09 January 2019Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Director09 January 2019Active
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 July 2015Active
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom, EN6 1AG

Director28 July 2015Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, United Kingdom, PA1 2BH

Director11 June 2014Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 July 2015Active

People with Significant Control

Caretech Community Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, England, EN6 1AG
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 (6 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
2023-09-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-28Accounts

Legacy.

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2023-09-28Other

Legacy.

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2023-09-28Other

Legacy.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-02Mortgage

Mortgage alter floating charge with number.

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2023-02-28Mortgage

Mortgage alter floating charge with number.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-05Mortgage

Mortgage alter floating charge with number.

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2022-12-29Mortgage

Mortgage alter floating charge with number.

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2022-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Appoint person director company with name date.

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2021-08-11Officers

Termination director company with name termination date.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type audit exemption subsiduary.

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