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SPARK OF GENIUS (TRAINING) LTD.

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

This company is commonly known as Spark Of Genius (training) Ltd.. The company was founded 25 years ago and was given the registration number SC196146. The firm's registered office is in PAISLEY. You can find them at Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SPARK OF GENIUS (TRAINING) LTD.
Company Number:SC196146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
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, Renfrewshire, 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

Secretary04 April 2013Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Secretary23 January 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary12 May 1999Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Secretary26 June 1999Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Director23 January 2019Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director12 May 1999Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active
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, PA1 2BH

Director26 February 2014Active
Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, PA1 2BH

Director26 June 1999Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active
5th Floor, Metropolitan House, Darkes Lane, Potters Bar, England, EN6 1AG

Director28 July 2015Active
Spark Of Genius (Training) Ltd, Trojan House, Pegasus Avenue, Phoenix Business Park, Paisley, Scotland, PA1 2BH

Director01 June 2011Active

People with Significant Control

Spark Of Genius Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Trojan House, Phoenix Business Park, Paisley, Scotland, PA1 2BH
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 (8 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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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-02Mortgage

Mortgage alter floating charge with number.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-28Mortgage

Mortgage alter floating charge with number.

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2023-01-10Mortgage

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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2023-01-06Mortgage

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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2022-10-14Mortgage

Mortgage satisfy charge full.

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2022-10-13Mortgage

Mortgage satisfy charge full.

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2022-08-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Accounts

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-08-30Other

Legacy.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-08-11Officers

Appoint person director company with name date.

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