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Company Information for

LEDGER SPARKS AUDIT LLP

3 SHEEN ROAD, RICHMOND UPON THAMEA, SURREY, TW9 1AD,
Company Registration Number
OC376298
Limited Liability Partnership
Active

Company Overview

About Ledger Sparks Audit Llp
LEDGER SPARKS AUDIT LLP was founded on 2012-06-21 and has its registered office in Richmond Upon Thamea. The organisation's status is listed as "Active". Ledger Sparks Audit Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEDGER SPARKS AUDIT LLP
 
Legal Registered Office
3 SHEEN ROAD
RICHMOND UPON THAMEA
SURREY
TW9 1AD
Other companies in CR0
 
Previous Names
PREVIO ASSOCIATES LLP26/10/2017
Filing Information
Company Number OC376298
Company ID Number OC376298
Date formed 2012-06-21
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB298536250  
Last Datalog update: 2024-09-08 22:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEDGER SPARKS AUDIT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JULIAN ANSELL LIMITED   LEDGER SPARKS LIMITED   PETER HALL LIMITED   SKS BUSINESS SERVICES LTD   WALL & CO LIMITED
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Company Officers of LEDGER SPARKS AUDIT LLP

Current Directors
Officer Role Date Appointed
ROBERTO COLEPIO
Limited Liability Partnership (LLP) Designated Member 2012-06-21
DANIEL GLOVER
Limited Liability Partnership (LLP) Designated Member 2012-06-21
LEDGER SPARKS LIMITED
Limited Liability Partnership (LLP) Designated Member 2017-11-09

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
2024-07-01LLP Notification of change for Mr Moganarden Pillay Chelvanaigum as a person with significant control on
2024-07-01Change of partner details Mr Moganarden Pillay Chelvanaigum on 2024-07-01
2024-07-01Confirmation statement with no updates made up to 2024-06-20
2023-11-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06LLP Statement of satisfaction of a charge / full OC3762980002
2023-08-03LLP Creation of charge with deed OC3762980004 on 2023-07-27
2023-07-24LLP Creation of charge with deed OC3762980003 on 2023-07-24
2023-06-26Confirmation statement with no updates made up to 2023-06-20
2022-11-14Limited liability partnership termination of member Bobby Gurdep Bhogal on 2022-10-31
2022-11-14Limited liability partnership termination of member Bobby Gurdep Bhogal on 2022-10-31
2022-11-14Limited liability partnership appointment of Mr Moganarden Pillay Chelvanaigum on 2022-10-31 as member
2022-11-14Limited liability partnership appointment of Mr Moganarden Pillay Chelvanaigum on 2022-10-31 as member
2022-11-14LLP Cessation of Bobby Gurdep Bhogal as a person with significant control on 2022-10-31
2022-11-14LLP Cessation of Bobby Gurdep Bhogal as a person with significant control on 2022-10-31
2022-11-14LLP Notification of Moganarden Pillay Chelvanaigum as a person with significant control on 2022-10-31
2022-11-14LLP Notification of Moganarden Pillay Chelvanaigum as a person with significant control on 2022-10-31
2022-07-07LLCS01Confirmation statement with no updates made up to 2022-06-21
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-3130/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15LLP Cessation of Daniel Glover as a person with significant control on 2021-12-01
2021-12-15LLP Cessation of Daniel Glover as a person with significant control on 2021-12-01
2021-12-15Limited liability partnership termination of member Daniel Glover on 2021-12-01
2021-12-15LLP Notification of change for Mr Bobby Gurdep Bhogal as a person with significant control on
2021-12-15LLP Notification of change for Mr Bobby Gurdep Bhogal as a person with significant control on
2021-12-15LLPSC04LLP Notification of change for Mr Bobby Gurdep Bhogal as a person with significant control on
2021-12-15LLPSC07LLP Cessation of Daniel Glover as a person with significant control on 2021-12-01
2021-12-15LLTM01Limited liability partnership termination of member Daniel Glover on 2021-12-01
2021-12-02LLTM01Limited liability partnership termination of member Roberto Colepio on 2021-12-01
2021-12-02LLPSC07LLP Cessation of Roberto Colepio as a person with significant control on 2021-12-01
2021-07-01LLCS01Confirmation statement with no updates made up to 2021-06-21
2021-02-02LLPSC01LLP Notification of Bobby Gurdep Bhogal as a person with significant control on 2019-12-01
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01LLCS01Confirmation statement with no updates made up to 2020-06-21
2020-05-29LLMR04LLP Statement of satisfaction of a charge / full OC3762980001
2020-01-16LLPSC07LLP Cessation of Roberto Colepio as a person with significant control on 2019-12-01
2020-01-16LLAP01Limited liability partnership appointment of Mr Bobby Gurdep Bhogal on 2019-12-01 as member
2019-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-06-25LLCS01Confirmation statement with no updates made up to 2019-06-21
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-05LLCS01Confirmation statement with no updates made up to 2018-06-21
2018-07-05LLPSC02LLP Notification of Ledger Sparks Limited as a person with significant control on 2017-11-09
2018-07-05LLAP02Limited liability partnership appointment of corporate member Ledger Sparks Limited on 2017-11-09 as member
2018-06-13LLMR01LLP Creation of charge with deed OC3762980002 on 2018-05-25
2018-06-05LLAD01Change of registered office address for limited liability partnership from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 3 Sheen Road Richmond upon Thamea Surrey TW9 1AD
2018-03-21LLAA01
2017-11-15LLMR01LLP Creation of charge with deed OC3762980001 on 2017-11-09
2017-10-26LLNM01NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP
2017-10-26CERTNMCompany name changed previo associates LLP\certificate issued on 26/10/17
2017-06-23LLCS01Confirmation statement with no updates made up to 2017-06-21
2017-03-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LLAR01LLP Annual return made up to 2016-06-21
2016-03-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LLAR01LLP Annual return made up to 2015-06-21
2015-04-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LLAR01LLP Annual return made up to 2014-06-21
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27LLAR01LLP Annual return made up to 2013-06-21
2012-06-21LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LEDGER SPARKS AUDIT LLP 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 LEDGER SPARKS AUDIT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LEDGER SPARKS AUDIT LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 LEDGER SPARKS AUDIT LLP

Intangible Assets
Patents
We have not found any records of LEDGER SPARKS AUDIT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LEDGER SPARKS AUDIT LLP
Trademarks
We have not found any records of LEDGER SPARKS AUDIT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEDGER SPARKS AUDIT LLP. 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 (None Supplied) as LEDGER SPARKS AUDIT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LEDGER SPARKS AUDIT LLP 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 LEDGER SPARKS AUDIT LLP 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 LEDGER SPARKS AUDIT LLP 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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