| Company Name | Sparkmaker Limited |
|---|---|
| Director | Faisal Ahmed Ali |
| Company Status | Active |
| Company Number | 05479903 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2005(18 years, 10 months ago) |
| Previous Name | Ethan Edge Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Mr Faisal Ahmed Ali |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Management |
| Country of Residence | England |
| Correspondence Address | 98a Wrotham Road Gravesend Kent DA11 0QH |
| Secretary Name | Parbej Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98a Wrotham Road Gravesend Kent DA11 0QH |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 98a Wrotham Road Gravesend DA11 0QH |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Pelham |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Faisal Ali 99.90% Ordinary |
|---|---|
| 1 at £1 | Parbej Ali 0.10% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 22 June 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 30 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 10 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 20 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 25 April 2018 | Termination of appointment of Parbej Ali as a secretary on 25 April 2018 (1 page) |
| 26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 20 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 8 February 2017 | Resolutions
|
| 8 February 2017 | Resolutions
|
| 7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Faisal Ahmed Ali on 1 October 2009 (2 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Director's details changed for Faisal Ahmed Ali on 1 October 2009 (2 pages) |
| 10 July 2014 | Director's details changed for Faisal Ahmed Ali on 1 October 2009 (2 pages) |
| 10 July 2014 | Director's details changed for Faisl Ahmed Ali on 1 October 2009 (2 pages) |
| 10 July 2014 | Director's details changed for Faisl Ahmed Ali on 1 October 2009 (2 pages) |
| 10 July 2014 | Director's details changed for Faisl Ahmed Ali on 1 October 2009 (2 pages) |
| 10 July 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 6 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 1 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Faisl Ahmed Ali on 14 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Director's details changed for Faisl Ahmed Ali on 14 June 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 12 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 12 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 26 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 17 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 22 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 17 July 2006 | Return made up to 14/06/06; full list of members (6 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Incorporation (16 pages) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Incorporation (16 pages) |