Active
Company Information for SPARK VENTURES LIMITED
62 DEAN STREET, LONDON, W1D 4QF,
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Company Registration Number
03911721
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPARK VENTURES LIMITED | ||
Legal Registered Office | ||
62 DEAN STREET LONDON W1D 4QF Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 03911721 | |
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Company ID Number | 03911721 | |
Date formed | 2000-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:57:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPARK VENTURES I L.P. | 33 GLASSHOUSE STREET LONDON W1B 5DG | Active | Company formed on the 2008-07-14 | |
SPARK VENTURES LLC | 22 WEST 38TH ST 2ND FL New York NEW YORK NY 10018 | Active | Company formed on the 2011-08-03 | |
SPARK VENTURES, INC. | 915 BROADWAY PO BOX 1086 VANCOUVER WA 986661086 | Dissolved | Company formed on the 2000-08-02 | |
Spark Ventures Incorporated | 1582 BRASS LANTERN WAY RESTON VA 20194 | Active | Company formed on the 2016-04-18 | |
Spark Ventures Group LLC | 6760 Donahue Dr. Colorado Springs CO 80923 | Delinquent | Company formed on the 2016-07-25 | |
SPARK VENTURES PRIVATE LIMITED | NO.41/2.N.M.P.NAGAR PALLAKKATTU PUDUR PIRIVU KANGAYAM ROAD TIRUPUR-641 606 Tamil Nadu | ACTIVE | Company formed on the 1986-01-22 | |
SPARK VENTURES PRIVATE LIMITED | SIGLAP ROAD Singapore 448909 | Active | Company formed on the 2013-12-27 | |
SPARK VENTURES LLC | Delaware | Unknown | ||
SPARK VENTURES LIMITED | UNIT 3 WOODLANDS BUSINESS PARK SOUTHERN CROSS ROAD BRAY, CO. WICKLOW | Dissolved | Company formed on the 2017-05-02 | |
SPARK VENTURES INVESTMENT GROUP, LLC. | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2016-05-05 | |
SPARK VENTURES LLC | 2309 W. PLATT ST. TAMPA FL 33609 | Active | Company formed on the 2010-01-06 | |
SPARK VENTURES PTY LTD | Active | Company formed on the 2017-12-08 | ||
Spark Ventures Limited | Unknown | Company formed on the 2017-11-16 | ||
SPARK VENTURES LLC | 3616 BISCAYNE DR MCKINNEY TX 75070 | Dissolved | Company formed on the 2017-10-11 | |
Spark Ventures, LLC | 2217 SIDNEY DRIVE GAINESVILLE GA 30506 | Active/Compliance | Company formed on the 2014-06-17 | |
SPARK VENTURES CORPORATION | California | Unknown | ||
SPARK VENTURES LLC | California | Unknown | ||
SPARK VENTURES LLC | Georgia | Unknown | ||
Spark Ventures LLC | 469 S Cherry St Suite 230 Glendale CO 80246 | Delinquent | Company formed on the 2020-05-26 | |
SPARK VENTURES | 920 5TH AVE STE 2720 SEATTLE WA 98104 | Active | Company formed on the 2022-02-28 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NORMAN BETTON |
||
ANDREW DAVID NORMAN BETTON |
||
ANTHONY DAVID DUFFY |
||
CHARLES JONATHAN GEE |
||
JAYESH RAMESH PATEL |
||
THOMAS ALFRED TEICHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW BRUCE CARRUTHERS |
Director | ||
PENELOPE ROSEMARY ATTRIDGE |
Director | ||
NGHI THUY TRAN |
Company Secretary | ||
SERGIO LEVI |
Director | ||
ANDREW DAVID NORMAN BETTON |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
CHARLES RICHARD BERRY |
Director | ||
JOEL DARREN PLASCO |
Director | ||
SUSANNA ELIZABETH GENEVIEVE FREEMAN |
Director | ||
ALASTAIR JOHN NAISBITT KING |
Director | ||
ALASTAIR JOHN NAISBITT KING |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEFEI FRIENDSHIP (UK) ASSOCIATION FOR FRIENDS OF HEFEI LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2013-08-20 | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK GROUP LIMITED | Director | 2010-01-01 | CURRENT | 2000-10-12 | Dissolved 2016-04-12 | |
SPARK CHINA LIMITED | Director | 2009-11-03 | CURRENT | 2009-11-03 | Active | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
WYCOMBE AH REALISATIONS LIMITED | Director | 2009-03-31 | CURRENT | 2003-08-14 | Dissolved 2016-05-31 | |
NEWMEDIA SPARK LIMITED | Director | 2009-03-05 | CURRENT | 2000-01-20 | Dissolved 2016-09-06 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
QUESTER SERVICES LIMITED | Director | 2007-05-11 | CURRENT | 1985-05-08 | Dissolved 2013-08-20 | |
QUESTER NOMINEES LIMITED | Director | 2007-05-11 | CURRENT | 1988-09-12 | Active - Proposal to Strike off | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2007-05-11 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
QUERIST LIMITED | Director | 2007-05-11 | CURRENT | 1994-06-29 | Active | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
NEWMEDIA SPARK SECRETARIES LIMITED | Director | 2003-08-27 | CURRENT | 2001-10-05 | Dissolved 2016-03-08 | |
SPARK SERVICES LIMITED | Director | 2003-08-27 | CURRENT | 2001-03-07 | Dissolved 2016-12-13 | |
SPARK ADVISORY PARTNERS LIMITED | Director | 2003-08-27 | CURRENT | 1996-04-26 | Active | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2008-05-01 | CURRENT | 1989-12-20 | Active | |
HEALTHCARE COMMUNICATIONS UK LIMITED | Director | 2017-12-06 | CURRENT | 2000-10-05 | Active | |
IMIMOBILE INTELLIGENT NETWORKS LIMITED | Director | 2017-03-26 | CURRENT | 2001-02-20 | Active | |
IMIMOBILE SOUTH AFRICA 2 LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
IMIMOBILE SOUTH AFRICA 1 LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
IMIMOBILE AFRICAN HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
TXTLOCAL LIMITED | Director | 2014-10-10 | CURRENT | 2005-09-29 | Active | |
TEXTLOCAL LTD | Director | 2014-10-10 | CURRENT | 2011-12-21 | Active - Proposal to Strike off | |
IMIMOBILE LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
IMIMOBILE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 2004-07-09 | Active - Proposal to Strike off | |
IMIMOBILE EUROPE LIMITED | Director | 2010-06-24 | CURRENT | 2003-07-15 | Active | |
IMIMOBILE HOLDINGS LTD | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
BY DESIGN (UK) LIMITED | Director | 2017-02-06 | CURRENT | 2006-12-05 | Liquidation | |
SIMBA SLEEP LIMITED | Director | 2016-02-20 | CURRENT | 2015-07-27 | Active | |
QUESTER VENTURE PARTICIPATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2001-04-24 | Active - Proposal to Strike off | |
THE GARAGE, SOHO LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active - Proposal to Strike off | |
62 DEAN STREET SOHO LONDON LIMITED | Director | 2014-02-04 | CURRENT | 2014-01-29 | Active | |
NORTHBROOK RESOURCES LTD | Director | 2013-03-07 | CURRENT | 2010-05-13 | Voluntary Arrangement | |
HARDLYEVER LIMITED | Director | 2013-01-15 | CURRENT | 2009-08-27 | Active | |
SPARK BLACK SHEEP LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2017-04-11 | |
SPARK VENTURE MANAGEMENT HOLDINGS LIMITED | Director | 2009-06-30 | CURRENT | 2009-05-14 | Dissolved 2017-01-27 | |
SPARK VENTURE MANAGEMENT LIMITED | Director | 2007-06-04 | CURRENT | 1989-12-20 | Active | |
QUESTER VENTURE GP LIMITED | Director | 2007-05-11 | CURRENT | 2001-06-28 | Dissolved 2017-09-19 | |
QUERIST LIMITED | Director | 2007-05-11 | CURRENT | 1994-06-29 | Active | |
QUESTER ACADEMIC GP LIMITED | Director | 2007-05-11 | CURRENT | 2002-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JONATHAN GEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/16 FROM 5 st. John's Lane London EC1M 4BH | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
RES15 | CHANGE OF NAME 19/11/2015 | |
CERTNM | Company name changed newmedia spark directors LIMITED\certificate issued on 20/11/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE CARRUTHERS | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Charles Jonathan Gee on 2014-02-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM 33 Glasshouse Street London W1B 5DG | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYESH RAMESH PATEL / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRUCE CARRUTHERS / 21/01/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 21/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 21/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATTRIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP03 | Appointment of Mr Andrew David Norman Betton as company secretary | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NGHI TRAN | |
AR01 | 21/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS NGHI THUY TRAN / 30/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO LEVI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NORMAN BETTON | |
AR01 | 21/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID DUFFY / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DR PENELOPE ROSEMARY ATTRIDGE | |
288a | DIRECTOR APPOINTED SERGIO LEVI | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW | |
288b | SECRETARY RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARK VENTURES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SPARK VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |