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SPARKSUN LIMITED

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

This company is commonly known as Sparksun Limited. The company was founded 11 years ago and was given the registration number 08436227. The firm's registered office is in LONDON. You can find them at C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SPARKSUN LIMITED
Company Number:08436227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director17 November 2017Active
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Corporate Director17 December 2019Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director08 March 2013Active
Foresight Group, The Shard, London Bridge Street, London, England, SE1 9SG

Director15 May 2019Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director17 November 2017Active
The Shard, 32 London Bridge Street, London, SE1 9SG

Director08 March 2013Active

People with Significant Control

Arcturus Solar Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Foresight Group Llp, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Jenson Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:26, York Street, London, England, W1U 6PZ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Foresight Solar & Infrastructure Vct Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Shard, C/O Foresight Group Llp, London, England, SE1 9SG
Nature of control:
  • Ownership of shares 25 to 50 percent
The Vct Charitable Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rw Blears Llp, Lincoln's Inn Fields, London, England, WC2A 3EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Officers

Appoint corporate director company with name date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-12-10Officers

Change person director company with change date.

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2019-12-09Officers

Change person director company with change date.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-21Address

Change registered office address company with date old address new address.

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2019-11-20Persons with significant control

Change to a person with significant control.

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2019-06-04Officers

Appoint person director company with name date.

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2019-06-03Officers

Termination director company with name termination date.

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2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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