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SPARTEN LIMITED

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

This company is commonly known as Sparten Limited. The company was founded 8 years ago and was given the registration number 10707837. The firm's registered office is in LONDON. You can find them at Calder & Co, 30 Orange Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SPARTEN LIMITED
Company Number:10707837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Arwenack Street, Falmouth, United Kingdom, TR11 3JH

Director10 June 2020Active
48 Arwenack Street, Falmouth, United Kingdom, TR11 3JH

Director04 April 2017Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary04 April 2017Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Corporate Secretary11 February 2019Active
Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY

Corporate Secretary17 November 2017Active
48 Arwenack Street, Falmouth, United Kingdom, TR11 3JH

Director04 April 2017Active
Mclarens, Penhurst House, 352-6 Battersea Park Road, London, United Kingdom, SW11 3BY

Director17 November 2017Active

People with Significant Control

Mr Robin Charles Lucas Clifford
Notified on:19 December 2018
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Mclarens, Penhurst House, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Charles Lucas Clifford
Notified on:15 December 2017
Status:Active
Date of birth:October 2007
Nationality:British
Country of residence:United Kingdom
Address:Mclarens, Penhurst House, London, United Kingdom, SW11 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Peter Clark
Notified on:04 April 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:48 Arwenack Street, Falmouth, United Kingdom, TR11 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross Lindsay Henderson
Notified on:04 April 2017
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:48 Arwenack Street, Falmouth, United Kingdom, TR11 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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