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TWIN SPARK FINANCE (UK) LIMITED

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

This company is commonly known as Twin Spark Finance (uk) Limited. The company was founded 5 years ago and was given the registration number 11468295. The firm's registered office is in LONDON. You can find them at 869 High Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWIN SPARK FINANCE (UK) LIMITED
Company Number:11468295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:869 High Road, London, United Kingdom, N12 8QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heron House, 5 Heron Square, London, United Kingdom, TW9 1EL

Director01 February 2022Active
Heron House, 5 Heron Square, London, United Kingdom, TW9 1EL

Director01 September 2021Active
One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0

Director11 September 2018Active
Blind Lane Cottage, Kineton, Guiting Power, Cheltenham, England, GL54 5UG

Director11 September 2018Active
One, Classic Car Drive, Blenheim, Ontario, Canada, N0P 1A0

Director11 September 2018Active
869, High Road, London, United Kingdom, N12 8QA

Director17 July 2018Active
869 High Road, London, United Kingdom, N12 8QA

Director31 May 2021Active

People with Significant Control

Rm Sothebys Financial Services (Europe) Ltd
Notified on:17 July 2018
Status:Active
Country of residence:United Kingdom
Address:Heron House, 5 Heron Square, London, United Kingdom, TW9 1EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

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2023-07-31Change of name

Certificate change of name company.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-18Persons with significant control

Change to a person with significant control.

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2023-07-17Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts amended with accounts type small.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2022-06-22Officers

Change person director company with change date.

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2022-06-21Officers

Change person director company with change date.

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2022-06-21Address

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

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-21Officers

Termination director company with name termination date.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-02-09Officers

Termination director company with name termination date.

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2022-02-09Officers

Appoint person director company with name date.

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2022-02-09Officers

Termination director company with name termination date.

Download
2021-10-08Officers

Appoint person director company with name date.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Termination director company with name termination date.

Download
2021-06-03Officers

Appoint person director company with name date.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

Download
2020-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Officers

Change person director company with change date.

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