Sparta Global Limited

Company Name	Sparta Global Limited
Company Status	Active
Company Number	05597367
Category	Private Limited Company
Incorporation Date	19 October 2005(18 years, 6 months ago)
Previous Name	Testing Circle Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr David Rai
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Tim Staton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Secretary Name	Mr David Rai
Nationality	British
Status	Current
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Nicholas Day
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 November 2020(15 years after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Helen Hokin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat Dudley House, 1 Riverdale Road East Twickenham TW1 2BT

Director Name	Robert Hokin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 2008)
Role	Managing Director
Correspondence Address	Flat 1 1 Riverdale Road East Twickenham Middlesex TW1 2BT

Director Name	Mr Philip James Duquenoy
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Director Name	Mr Lynton Kenneth Barker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(12 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AS

Contact

Website	www.testingcircle.com/
Email address	[email protected]
Telephone	01304 674311
Telephone region	Dover

Location

Registered Address	125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

501 at £1	David Rai 50.00% Ordinary
501 at £1	Tim Staton 50.00% Ordinary

Financials

Year	2014
Net Worth	£161,088
Cash	£443,943
Current Liabilities	£2,202,900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Charges

13 October 2020	Delivered on: 20 October 2020 Satisfied on: 17 November 2020 Persons entitled: Inflexion Private Equity Limited (Company Number 04195592) (as Security Trustee for the Secured Parties) Classification: A registered charge Fully Satisfied
13 July 2020	Delivered on: 15 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
5 February 2019	Delivered on: 7 February 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
5 February 2019	Delivered on: 5 February 2019 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
17 January 2019	Delivered on: 21 January 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 February 2018	Delivered on: 16 February 2018 Persons entitled: Key Capital Partners (Nominees) Limited Classification: A registered charge Outstanding
14 June 2012	Delivered on: 19 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 September 2007	Delivered on: 5 September 2007 Persons entitled: Bradford Exchange A.G. Classification: Rent deposit deed Secured details: Â£3,000.00 due or to become due from the company to. Particulars: Â£3,000.00. Outstanding
11 November 2020	Delivered on: 12 November 2020 Persons entitled: Ocorian (UK) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
2 October 2006	Delivered on: 3 October 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 November 2020	Satisfaction of charge 055973670005 in full (1 page)
17 November 2020	Satisfaction of charge 055973670008 in full (1 page)
17 November 2020	Satisfaction of charge 055973670009 in full (1 page)
12 November 2020	Registration of charge 055973670010, created on 11 November 2020 (59 pages)
6 November 2020	Satisfaction of charge 055973670007 in full (1 page)
6 November 2020	Satisfaction of charge 055973670006 in full (1 page)
6 November 2020	Appointment of Mr Nicholas Day as a director on 6 November 2020 (2 pages)
27 October 2020	Resolutions RES13 ‐ Entry into various documents and transactions/directors authorisation 13/10/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
27 October 2020	Memorandum and Articles of Association (24 pages)
23 October 2020	Satisfaction of charge 055973670004 in full (1 page)
20 October 2020	Change of details for Whc04 Limited as a person with significant control on 13 October 2020 (2 pages)
20 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
20 October 2020	Registration of charge 055973670009, created on 13 October 2020 (14 pages)
15 October 2020	Termination of appointment of Lynton Kenneth Barker as a director on 13 October 2020 (1 page)
15 October 2020	Termination of appointment of Philip James Duquenoy as a director on 13 October 2020 (1 page)
1 October 2020	Full accounts made up to 30 April 2020 (34 pages)
28 September 2020	Satisfaction of charge 2 in full (1 page)
15 July 2020	Registration of charge 055973670008, created on 13 July 2020 (14 pages)
5 February 2020	Full accounts made up to 30 April 2019 (31 pages)
12 December 2019	Appointment of Mr Lynton Kenneth Barker as a director on 25 May 2018 (2 pages)
1 November 2019	Confirmation statement made on 19 October 2019 with updates (3 pages)
5 August 2019	Satisfaction of charge 3 in full (1 page)
27 March 2019	Registered office address changed from 4 Copthall Avenue London EC2R 7DA England to 125 London Wall London EC2Y 5AS on 27 March 2019 (1 page)
11 March 2019	Satisfaction of charge 1 in full (2 pages)
7 February 2019	Registration of charge 055973670007, created on 5 February 2019 (24 pages)
5 February 2019	Registration of charge 055973670006, created on 5 February 2019 (20 pages)
29 January 2019	Full accounts made up to 30 April 2018 (32 pages)
21 January 2019	Registration of charge 055973670005, created on 17 January 2019 (23 pages)
9 November 2018	Change of name notice (2 pages)
9 November 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-07 (2 pages)
7 November 2018	Registered office address changed from 1 Castle Yard Richmond Surrey TW10 6TF to 4 Copthall Avenue London EC2R 7DA on 7 November 2018 (1 page)
1 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
16 February 2018	Registration of charge 055973670004, created on 7 February 2018 (52 pages)
7 February 2018	Accounts for a small company made up to 30 April 2017 (25 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 19 October 2017 with updates (4 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
31 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 August 2017	Cessation of Timothy Staton as a person with significant control on 15 August 2017 (1 page)
22 August 2017	Notification of Whc04 Limited as a person with significant control on 22 August 2017 (2 pages)
22 August 2017	Cessation of David Rai as a person with significant control on 15 August 2017 (1 page)
22 August 2017	Appointment of Mr Philip James Duquenoy as a director on 15 August 2017 (2 pages)
22 August 2017	Notification of Whc04 Limited as a person with significant control on 15 August 2017 (2 pages)
22 August 2017	Cessation of Timothy Staton as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Cessation of Timothy Staton as a person with significant control on 15 August 2017 (1 page)
22 August 2017	Appointment of Mr Philip James Duquenoy as a director on 15 August 2017 (2 pages)
22 August 2017	Cessation of David Rai as a person with significant control on 22 August 2017 (1 page)
22 August 2017	Notification of Whc04 Limited as a person with significant control on 15 August 2017 (2 pages)
22 August 2017	Cessation of David Rai as a person with significant control on 15 August 2017 (1 page)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,002 (4 pages)
4 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,002 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,002 (4 pages)
27 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,002 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,002 (4 pages)
22 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,002 (4 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
10 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 May 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	Director's details changed for Mr Tim Staton on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Rai on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Rai on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr David Rai on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Tim Staton on 1 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Tim Staton on 1 November 2009 (2 pages)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Secretary's details changed for Mr David Rai on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mr David Rai on 1 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mr David Rai on 1 November 2009 (1 page)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 May 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
18 November 2008	Return made up to 19/10/08; full list of members (4 pages)
18 November 2008	Return made up to 19/10/08; full list of members (4 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 July 2008	Accounting reference date shortened from 31/10/2007 to 30/04/2007 (1 page)
14 July 2008	Accounting reference date shortened from 31/10/2007 to 30/04/2007 (1 page)
19 March 2008	Appointment terminated director robert hokin (1 page)
19 March 2008	Appointment terminated director robert hokin (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
3 December 2007	Return made up to 03/11/07; full list of members (3 pages)
22 November 2007	Registered office changed on 22/11/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 2ND floor 145-157 st john street london EC1V 4PY (1 page)
5 September 2007	Particulars of mortgage/charge (3 pages)
5 September 2007	Particulars of mortgage/charge (3 pages)
2 January 2007	Return made up to 03/11/06; full list of members (8 pages)
2 January 2007	Return made up to 03/11/06; full list of members (8 pages)
28 November 2006	Registered office changed on 28/11/06 from: 30 borough high street london SE1 1XU (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 30 borough high street london SE1 1XU (1 page)
3 October 2006	Particulars of mortgage/charge (5 pages)
3 October 2006	Particulars of mortgage/charge (5 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	New director appointed (1 page)
15 September 2006	Director resigned (1 page)
19 October 2005	Incorporation (14 pages)
19 October 2005	Incorporation (14 pages)

Sparta Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London