This company is commonly known as United Sparks Limited. The company was founded 20 years ago and was given the registration number 05096643. The firm's registered office is in FAREHAM. You can find them at Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | UNITED SPARKS LIMITED |
|---|---|---|
| Company Number | : | 05096643 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 April 2004 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carnac Place Cams Hall Estate, C/o Azets (tal), Fareham, England, PO16 8UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 585a Fulham Road, Fulham, London, England, SW6 5UA | Director | 06 April 2004 | Active |
| Fifth Floor, Imperial House, 15-19 Kingsway, London, WC2B 6UN | Corporate Secretary | 06 April 2004 | Active |
| The Old Treasury 7, Kings Road, Portsmouth, England, PO5 4DJ | Corporate Secretary | 12 September 2005 | Active |
| Global Fiduciaries Ltd As Trustees Of The Greenlight Trust | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | 3076, Sir Francis Drake's Highway, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Stefan Seuss | ||
| Notified on | : | 06 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | German |
| Country of residence | : | Virgin Islands, British |
| Address | : | Global Fiduciaries Ltd, 556, Charlestown, Virgin Islands, British, |
| Nature of control | : |
|
| Greenlight Holdings Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | C/O Morgan & Morgan Trust Corp Ltd, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-03-30 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-27 | Officers | Change person director company with change date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Accounts | Change account reference date company current shortened. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Accounts | Change account reference date company current shortened. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.