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VITAL SPARK LIMITED

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

This company is commonly known as Vital Spark Limited. The company was founded 28 years ago and was given the registration number 03175715. The firm's registered office is in LONDON. You can find them at C/o: Fairman Davis, Suite 6 Exhibition House, Addison Bridge Place, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VITAL SPARK LIMITED
Company Number:03175715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o: Fairman Davis, Suite 6 Exhibition House, Addison Bridge Place, London, England, W14 8XP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage Fifield Road, Fifield, Maidenhead, SL6 2PG

Secretary26 March 1996Active
The Old Cottage Fifield Road, Fifield, Maidenhead, SL6 2PG

Director26 March 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary20 March 1996Active
112 Twenty Acres Road, Bristol, BS10 6PR

Director26 March 1996Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director20 March 1996Active

People with Significant Control

Mr Brian Richard Beattie
Notified on:19 March 2022
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:112, Twenty Acres Road, Bristol, England, BS10 6PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Imray Morris
Notified on:19 March 2017
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Suite 3, Exhibition House, Addison Bridge Place, London, England, W14 8XP
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-19Persons with significant control

Cessation of a person with significant control.

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2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-06Capital

Capital return purchase own shares.

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2023-06-02Resolution

Resolution.

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2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Capital

Capital cancellation shares.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-13Address

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

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2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type micro entity.

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2019-11-25Address

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

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-14Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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