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SPARROWS INDIA 1 LIMITED

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

This company is commonly known as Sparrows India 1 Limited. The company was founded 13 years ago and was given the registration number 07669758. The firm's registered office is in LONDON. You can find them at 30 Crown Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SPARROWS INDIA 1 LIMITED
Company Number:07669758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Crown Place, London, EC2A 4ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary05 November 2012Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW

Director17 May 2023Active
Seton House, Murcar Industrial Estate, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW

Director17 May 2023Active
141, Bothwell Street, Glasgow, G2 7EQ

Corporate Secretary14 June 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director14 June 2011Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director25 August 2011Active
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director17 September 2014Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

Director14 June 2011Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director07 April 2014Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director25 August 2011Active
30, Crown Place, London, United Kingdom, EC2A 4ES

Director25 August 2011Active

People with Significant Control

Sparrows Offshore Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Crown Place, London, United Kingdom, EC2A 4ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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