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SPARTOO UK LIMITED

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

This company is commonly known as Spartoo Uk Limited. The company was founded 19 years ago and was given the registration number 05221282. The firm's registered office is in PETERBOROUGH. You can find them at Transworld Unit 1 Morley Court, Morley Way, Peterborough, Cambridgeshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPARTOO UK LIMITED
Company Number:05221282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Transworld Unit 1 Morley Court, Morley Way, Peterborough, Cambridgeshire, England, PE2 7BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transworld, Unit 1 Morley Court, Morley Way, Peterborough, England, PE2 7BW

Director21 December 2010Active
Transworld, Unit 1 Morley Court, Morley Way, Peterborough, England, PE2 7BW

Director21 December 2010Active
6, Carol Street, London, England, NW1 0HU

Secretary03 September 2004Active
68, Honeysuckle Way, Spalding, England, PE11 3LU

Secretary08 March 2019Active
Transworld, Unit 1 Morley Court, Morley Way, Peterborough, England, PE2 7BW

Secretary06 April 2017Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary03 September 2004Active
6, Carol Street, London, England, NW1 0HU

Director03 September 2004Active
Transworld Unit 1 Morley Court, Morley Way, Peterborough, England, PE2 7BW

Director08 March 2019Active
Transworld, Unit 1 Morley Court, Morley Way, Peterborough, United Kingdom, PE2 7BW

Director06 April 2017Active
45 Eagle Works, Quaker Street, London, E1 6SX

Director03 September 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director03 September 2004Active

People with Significant Control

Simon Clapton
Notified on:03 March 2019
Status:Active
Date of birth:October 1988
Nationality:English
Country of residence:England
Address:Rubbersole, Sprint Logistics, Unit 1 Morley Court, Morley Way, Peterborough, England, PE2 7BW
Nature of control:
  • Significant influence or control
Mr Peter Harris
Notified on:06 April 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Transworld, Unit 1 Morley Court, Peterborough, England, PE2 7BW
Nature of control:
  • Significant influence or control
Spartoo Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:16, Rue Henri Barbusse, Grenoble, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Pablo Miguel Barclay
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Transworld, Unit 1 Morley Court, Peterborough, England, PE2 7BW
Nature of control:
  • Significant influence or control

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 (7 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
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type small.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type small.

Download
2020-10-01Persons with significant control

Notification of a person with significant control statement.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type small.

Download
2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination secretary company with name termination date.

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2019-04-02Officers

Appoint person secretary company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-26Persons with significant control

Notification of a person with significant control.

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2019-03-26Persons with significant control

Cessation of a person with significant control.

Download
2019-03-25Persons with significant control

Notification of a person with significant control.

Download
2019-03-25Officers

Termination director company with name termination date.

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2019-03-25Officers

Termination secretary company with name termination date.

Download
2019-03-25Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type small.

Download
2017-10-20Persons with significant control

Cessation of a person with significant control.

Download

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