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SPARK PRODUCT INNOVATION LIMITED

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

This company is commonly known as Spark Product Innovation Limited. The company was founded 7 years ago and was given the registration number 10554116. The firm's registered office is in BRISTOL. You can find them at Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SPARK PRODUCT INNOVATION LIMITED
Company Number:10554116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Director09 January 2017Active
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Director25 May 2023Active
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Director22 January 2020Active
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Director09 January 2017Active
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Director22 January 2020Active
Bristol & Bath Science Park, Dirac Crescent, Emersons Green, Bristol, United Kingdom, BS16 7FR

Director09 January 2017Active

People with Significant Control

Dr Dominic Robert Pearce
Notified on:09 January 2017
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Bristol & Bath Science Park, Dirac Crescent, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Cheng Kok Lam
Notified on:09 January 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Bristol & Bath Science Park, Dirac Crescent, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen James Causier
Notified on:09 January 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:Bristol & Bath Science Park, Dirac Crescent, Bristol, United Kingdom, BS16 7FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-10-06Confirmation statement

Confirmation statement with updates.

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2023-07-05Officers

Change person director company with change date.

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2023-07-05Officers

Appoint person director company with name date.

Download
2023-06-12Incorporation

Memorandum articles.

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2023-06-12Resolution

Resolution.

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2023-06-12Capital

Capital variation of rights attached to shares.

Download
2023-06-12Capital

Capital name of class of shares.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-11Resolution

Resolution.

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2022-08-10Capital

Capital name of class of shares.

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2022-08-10Capital

Capital variation of rights attached to shares.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-13Officers

Termination director company with name termination date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Accounts

Change account reference date company previous extended.

Download
2020-03-06Confirmation statement

Confirmation statement with updates.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download

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