This company is commonly known as Spark44 Limited. The company was founded 13 years ago and was given the registration number 07535381. The firm's registered office is in LONDON. You can find them at The White Collar Factory, 1 Old Street Yard, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | SPARK44 LIMITED |
|---|---|---|
| Company Number | : | 07535381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 30 November 2022 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 06 July 2022 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 31 March 2022 | Active |
| The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF | Secretary | 14 November 2012 | Active |
| Morelands, 5-23 Old Street, London, United Kingdom, EC1V 9HL | Director | 03 September 2012 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 31 March 2022 | Active |
| 4 Drummond Hall, Penshurst Road, Penshurst, United Kingdom, TN11 8DF | Director | 08 June 2011 | Active |
| The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF | Director | 01 October 2018 | Active |
| 2f, Queen Elizabeths Walk, London, Uk, N16 0HX | Director | 09 June 2011 | Active |
| Spark44, 2nd Floor, Norfolk House, Smallbrook Queensway, Birmingham, England, B5 4LJ | Director | 01 October 2018 | Active |
| Abbey Road, Whitley, Coventry, United Kingdom, CV3 4LF | Director | 01 October 2021 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 31 March 2022 | Active |
| Morelands, 5-23 Old Street, London, EC1V 9HL | Director | 17 June 2015 | Active |
| 30, Fenchurch Street, London, United Kingdom, EC3M 3BD | Director | 01 October 2018 | Active |
| Spark44 Ltd, Morelands, 5-23 Old Street, London, United Kingdom, EC1V 9HL | Director | 18 July 2016 | Active |
| The White Collar Factory, 1 Old Street Yard, London, England, EC1Y 8AF | Director | 19 May 2017 | Active |
| 8540, Appian Way, Los Angeles, United States Of America, | Director | 18 February 2011 | Active |
| Spark44 (Jv) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, Fenchurch Street, London, United Kingdom, EC3M 3BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-30 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Incorporation | Memorandum articles. | Download |
| 2022-11-21 | Resolution | Resolution. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Termination director company with name termination date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-04-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-04 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.