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Home > England & Wales Companies > NEW SPARTA ASSET MANAGEMENT LIMITED
Company Information for

NEW SPARTA ASSET MANAGEMENT LIMITED

17 HANOVER SQUARE, UNIT 4-13, LONDON, W1S 1BN,
Company Registration Number
09476741
Private Limited Company
Active

Company Overview

About New Sparta Asset Management Ltd
NEW SPARTA ASSET MANAGEMENT LIMITED was founded on 2015-03-09 and has its registered office in London. The organisation's status is listed as "Active". New Sparta Asset Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW SPARTA ASSET MANAGEMENT LIMITED
 
Legal Registered Office
17 HANOVER SQUARE
UNIT 4-13
LONDON
W1S 1BN
 
Filing Information
Company Number 09476741
Company ID Number 09476741
Date formed 2015-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228204333  
Last Datalog update: 2024-10-05 10:50:09
Primary Source:Companies House
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Company Officers of NEW SPARTA ASSET MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEROME PAUL BOOTH
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER WEILLER
 Director 2017-05-26 2018-05-31
GREGORY NEIL DAVID THAIN
 Director 2017-05-12 2017-08-21
DAVID BUCHANAN BAXTER
 Director 2015-03-09 2017-02-20
MARK ALEXANDER WEILLER
 Director 2016-03-19 2016-03-19
CHRISTOPHER OLAV PATRICK RAEDER
 Director 2015-03-09 2015-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEROME PAUL BOOTH NEW SPARTA EVENTS LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active - Proposal to Strike off
JEROME PAUL BOOTH NEW SPARTA ENERGY LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
JEROME PAUL BOOTH SECTOR SKILLS DEVELOPMENT LIMITED Director 2014-04-11 CURRENT 2012-04-10 Dissolved 2017-03-21
JEROME PAUL BOOTH WALPOLE DIGITAL MEDIA LIMITED Director 2014-04-11 CURRENT 2014-02-10 Dissolved 2017-08-08
JEROME PAUL BOOTH NOT GOING TO UNI LIMITED Director 2014-04-10 CURRENT 2008-01-04 Active
JEROME PAUL BOOTH IO ENTERTAINMENT LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
JEROME PAUL BOOTH WALPOLE MEDIA GROUP LIMITED Director 2014-02-10 CURRENT 2014-02-10 Active
JEROME PAUL BOOTH NEW SPARTA FILMS LIMITED Director 2013-09-20 CURRENT 2013-09-20 Active
JEROME PAUL BOOTH NEW SPARTA FILM DISTRIBUTION LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
JEROME PAUL BOOTH NEW SPARTA HOLDINGS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
JEROME PAUL BOOTH NEW CALL TELECOM HOLDINGS LIMITED Director 2013-06-25 CURRENT 2013-06-25 Active
JEROME PAUL BOOTH CASTLE HILL PROPERTIES LIMITED Director 2013-04-06 CURRENT 2013-04-06 Active
JEROME PAUL BOOTH TRANSPARENT FILM FINANCING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-07-04
JEROME PAUL BOOTH NEW SPARTA LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
JEROME PAUL BOOTH EXARO HOLDINGS LIMITED Director 2012-03-20 CURRENT 2011-09-09 Dissolved 2018-06-07
JEROME PAUL BOOTH WALPOLE PUBLISHING LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2017-08-08
JEROME PAUL BOOTH EXARONEWS LIMITED Director 2011-03-09 CURRENT 2011-02-10 Dissolved 2018-06-21
JEROME PAUL BOOTH BRITTEN SINFONIA LTD. Director 2010-09-29 CURRENT 1980-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-09CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CH01Director's details changed for Mr Ivo Arnus on 2022-05-27
2022-06-08PSC04Change of details for Mr Ivo Arnus as a person with significant control on 2022-05-27
2022-02-09CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-02DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/21 FROM C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-27PSC04Change of details for Mr Ivo Arnus as a person with significant control on 2020-02-14
2020-02-27CH01Director's details changed for Mr Ivo Arnus on 2020-02-14
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2020-02-05AD02Register inspection address changed from Second Floor 18 Henrietta Street London EC2E 8QG United Kingdom to 84 Burnthwaite Road London SW6 5BG
2020-02-05CH01Director's details changed for Mr Maxwell Konrad Trautman on 2020-01-31
2020-02-05PSC07CESSATION OF NEW SPARTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JEROME PAUL BOOTH
2019-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVO ARNUS
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2019-03-21PSC02Notification of New Sparta Holdings Limited as a person with significant control on 2018-06-05
2019-03-21PSC07CESSATION OF JEROME PAUL BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21AD02Register inspection address changed from 3rd Floor 27a Floral Street London WC2E 9EZ England to Second Floor 18 Henrietta Street London EC2E 8QG
2018-10-26AP01DIRECTOR APPOINTED MR IVO ARNUS
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18AP01DIRECTOR APPOINTED MR MAXWELL KONRAD TRAUTMAN
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER WEILLER
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC07CESSATION OF NEW SPARTA HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME PAUL BOOTH
2017-12-15RES01ADOPT ARTICLES 15/12/17
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY NEIL DAVID THAIN
2017-06-04AP01DIRECTOR APPOINTED MR MARK ALEXANDER WEILLER
2017-05-12AP01DIRECTOR APPOINTED MR GREGORY NEIL DAVID THAIN
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 74
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BUCHANAN BAXTER
2017-02-08AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 74
2016-04-22AR0109/03/16 ANNUAL RETURN FULL LIST
2016-04-22AD03Registers moved to registered inspection location of 3rd Floor 27a Floral Street London WC2E 9EZ
2016-04-21AD02SAIL ADDRESS CREATED
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK WEILLER
2016-03-22AP01DIRECTOR APPOINTED MR MARK ALEXANDER WEILLER
2016-01-18SH0131/12/15 STATEMENT OF CAPITAL GBP 74
2016-01-18SH02SUB-DIVISION 31/12/15
2016-01-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-18RES13SUB-DIVIDE SHARES 31/12/2015
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RAEDER
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to NEW SPARTA ASSET MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW SPARTA ASSET MANAGEMENT LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='09476741' OR DefendantCompanyNumber='09476741' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW SPARTA ASSET MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEW SPARTA ASSET MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of NEW SPARTA ASSET MANAGEMENT LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for NEW SPARTA ASSET MANAGEMENT LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='09476741' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='09476741' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of NEW SPARTA ASSET MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW SPARTA ASSET MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as NEW SPARTA ASSET MANAGEMENT LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='09476741' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='09476741' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where NEW SPARTA ASSET MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW SPARTA ASSET MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW SPARTA ASSET MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1S 1BN