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SPARKS ELECTRICAL LIMITED

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

This company is commonly known as Sparks Electrical Limited. The company was founded 25 years ago and was given the registration number 03609131. The firm's registered office is in . You can find them at 659 Holloway Road, London, , . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:SPARKS ELECTRICAL LIMITED
Company Number:03609131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1998
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:659 Holloway Road, London, N19 5SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jubilee House, Townsend Lane, London, NW9 8TZ

Corporate Secretary17 February 2006Active
9 Sherwood Road, London, NW4 1AE

Director10 April 2003Active
63-64 Charles Lane, St Johns Wood, London, NW8 7SB

Corporate Secretary04 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 August 1998Active
9 Sherwood Road, London, NW4 1AE

Director04 August 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 August 1998Active

People with Significant Control

Mr Elliot Cohen
Notified on:21 September 2018
Status:Active
Date of birth:August 1989
Nationality:British
Address:659 Holloway Road, N19 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Leanne Samantha Cohen
Notified on:21 September 2018
Status:Active
Date of birth:June 1995
Nationality:British
Address:659 Holloway Road, N19 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Philip Cohen
Notified on:21 September 2018
Status:Active
Date of birth:August 1993
Nationality:British
Address:659 Holloway Road, N19 5SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nabeel Cohen
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:659, Holloway Road, London, England, N19 5SE
Nature of control:
  • Ownership of shares 50 to 75 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 total exemption full.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Notification of a person with significant control.

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2019-10-24Persons with significant control

Cessation of a person with significant control.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Capital

Capital cancellation shares.

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2018-04-25Capital

Capital return purchase own shares.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-09Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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