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SPARK PAYMENT SOLUTION LTD

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

This company is commonly known as Spark Payment Solution Ltd. The company was founded 10 years ago and was given the registration number 08740893. The firm's registered office is in ROBERTSBRIDGE. You can find them at 14 Hackwood, , Robertsbridge, East Sussex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SPARK PAYMENT SOLUTION LTD
Company Number:08740893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:14 Hackwood, Robertsbridge, East Sussex, TN32 5ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a, Edificio Vista Marina, Avenida Balboa, Panama City, Panama,

Director21 December 2023Active
14, Hackwood, Robertsbridge, TN32 5ER

Director22 February 2016Active
14, Hackwood, Robertsbridge, TN32 5ER

Director01 September 2015Active
14, Hackwood, Robertsbridge, England, TN32 5ER

Director21 October 2013Active
Avenida Balboa, Edifico Vista Marina 42a, Panama City, Panama,

Director02 September 2015Active
42a, Edificio Vista Marina 42a, Avenida Balvoa, Panama City, Panama,

Director01 September 2015Active

People with Significant Control

Ms Claude Buffart
Notified on:21 December 2023
Status:Active
Date of birth:March 1959
Nationality:French
Country of residence:Panama
Address:42a, Edificio Vista Marina, Panama City, Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Clive Andrews
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:14, Hackwood, Robertsbridge, England, TN32 5ER
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 (7 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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-12-21Persons with significant control

Cessation of a person with significant control.

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2023-12-21Persons with significant control

Notification of a person with significant control.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-06-22Accounts

Accounts with accounts type dormant.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-07-27Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Appoint person director company with name date.

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2016-02-26Officers

Termination director company with name termination date.

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