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SPONGE UK LIMITED

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

This company is commonly known as Sponge Uk Limited. The company was founded 20 years ago and was given the registration number 05040143. The firm's registered office is in PLYMOUTH. You can find them at 9 Research Way, Derriford, Plymouth, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SPONGE UK LIMITED
Company Number:05040143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Research Way, Derriford, Plymouth, England, PL6 8BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2.1-2.3, Paintworks, Arnos Vale, Bristol, England, BS4 3EH

Director02 September 2021Active
Units 2.1-2.3, Paintworks, Arnos Vale, Bristol, England, BS4 3EH

Director10 May 2021Active
Alta Vista Villa, 29 Culver Road, Saltash, PL12 4DR

Secretary01 January 2009Active
29 Culver Road, Saltash, PL12 4DR

Secretary10 February 2004Active
10 Edith Street, St Budeaux, Plymouth, PL5 1QJ

Secretary10 November 2006Active
9, Research Way, Derriford, Plymouth, England, PL6 8BT

Director10 December 2019Active
11 Reseach Way Plymouth Science Park, Derriford, Plymouth, England, PL6 8BT

Director22 January 2011Active
29, Culver Road, Saltash, England, PL12 4DR

Director01 January 2009Active
29 Culver Road, Saltash, PL12 4DR

Director10 February 2004Active
9, Research Way, Derriford, Plymouth, England, PL6 8BT

Director07 November 2019Active

People with Significant Control

Sponge Group Limited
Notified on:07 November 2019
Status:Active
Country of residence:England
Address:14, Brook's Mews, London, England, W1K 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Louise Pasterfield
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:American
Country of residence:United Kingdom
Address:29, Culver Road, Saltash, United Kingdom, PL12 4DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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