| Company Name | Sparkeworld Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06378202 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Melinda Jane Sparke |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Flat 10 29-31 Johns Mews London WC1N 2NS |
| Director Name | Mr Stephen Howard Sparke |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 10 29-31 Johns Mews London WC1N 2NS |
| Secretary Name | Mr Stephen Howard Sparke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 29-31 Johns Mews London WC1N 2NS |
Location
| Registered Address | Flat 10 29-31 Johns Mews London WC1N 2NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Melinda Jane Sparke 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Howard Sparke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,673 |
| Net Worth | £59,574 |
| Cash | £52,724 |
| Current Liabilities | £13,770 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 February 2021 | Micro company accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 23 November 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 17 April 2020 | Micro company accounts made up to 30 September 2019 (7 pages) |
| 30 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 26 November 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 30 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 5 June 2017 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 28 November 2016 | Director's details changed for Mr Stephen Howard Sparke on 9 September 2016 (2 pages) |
| 28 November 2016 | Secretary's details changed for Mr Stephen Howard Sparke on 9 September 2016 (1 page) |
| 28 November 2016 | Director's details changed for Melinda Jane Sparke on 9 September 2016 (2 pages) |
| 28 November 2016 | Director's details changed for Mr Stephen Howard Sparke on 9 September 2016 (2 pages) |
| 28 November 2016 | Secretary's details changed for Mr Stephen Howard Sparke on 9 September 2016 (1 page) |
| 28 November 2016 | Director's details changed for Melinda Jane Sparke on 9 September 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 21 September 2016 with updates (6 pages) |
| 2 June 2016 | Registered office address changed from St Germain's House St. Michaels Street St. Albans Hertfordshire AL3 4SH to Flat 10 29-31 Johns Mews London WC1N 2NS on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from St Germain's House St. Michaels Street St. Albans Hertfordshire AL3 4SH to Flat 10 29-31 Johns Mews London WC1N 2NS on 2 June 2016 (1 page) |
| 5 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 5 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 17 January 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 17 January 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 27 January 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 27 January 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 25 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 25 April 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 26 March 2013 | Registered office address changed from M. R. Lawrence &Co, 2 the Courtyard, Denmark St Wokingham Berkshire RG40 2AZ on 26 March 2013 (1 page) |
| 26 March 2013 | Registered office address changed from M. R. Lawrence &Co, 2 the Courtyard, Denmark St Wokingham Berkshire RG40 2AZ on 26 March 2013 (1 page) |
| 10 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 8 June 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 8 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
| 12 October 2010 | Director's details changed for Melinda Jane Sparke on 1 March 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Melinda Jane Sparke on 1 March 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Melinda Jane Sparke on 1 March 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 30 March 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 27 September 2009 | Director's change of particulars / melinda sparke / 05/06/2009 (1 page) |
| 27 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 27 September 2009 | Director and secretary's change of particulars / stephen sparke / 05/06/2009 (1 page) |
| 27 September 2009 | Director's change of particulars / melinda sparke / 05/06/2009 (1 page) |
| 27 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
| 27 September 2009 | Director and secretary's change of particulars / stephen sparke / 05/06/2009 (1 page) |
| 19 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 19 May 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 14 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
| 21 September 2007 | Incorporation (13 pages) |
| 21 September 2007 | Incorporation (13 pages) |