-
SPARKWELL INVESTMENTS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 05038292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- GERSHON, Monty Braham
- VALIK, Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-09
- Age Of Company 2004-02-09 20 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Span Group Limited
- Span Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARABIN LIMITED
- Filing of Accounts
- Due Date: 2022-06-29
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
-
SPARKWELL INVESTMENTS LIMITED Company Description
- SPARKWELL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05038292. Its current trading status is "live". It was registered 2004-02-09. It was previously called PARABIN LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 14Th Floor 33 Cavendish Square .
Get SPARKWELL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparkwell Investments Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2004-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPARKWELL INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
accounts-with-accounts-type-total-exemption-full (2021-06-29) - AA
-
change-to-a-person-with-significant-control (2021-08-09) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-09) - AD01
-
confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-14) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-09-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-08-05) - AA
-
change-account-reference-date-company-previous-shortened (2019-06-27) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-03) - MR01
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-07-04) - AA
-
confirmation-statement-with-updates (2018-02-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-small (2017-07-10) - AA
-
mortgage-satisfy-charge-full (2017-05-30) - MR04
-
mortgage-satisfy-charge-full (2017-05-06) - MR04
-
confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-08-16) - TM02
-
accounts-with-accounts-type-total-exemption-small (2016-04-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-07-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
-
termination-director-company-with-name (2014-03-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
-
change-person-director-company-with-change-date (2014-03-17) - CH01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-12-23) - CH01
-
appoint-person-secretary-company-with-name (2013-11-22) - AP03
-
termination-secretary-company-with-name (2013-11-22) - TM02
-
capital-allotment-shares (2013-10-22) - SH01
-
resolution (2013-10-17) - RESOLUTIONS
-
capital-allotment-shares (2013-09-09) - SH01
-
accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-01-25) - AD01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
-
capital-allotment-shares (2012-12-14) - SH01
-
resolution (2012-10-26) - RESOLUTIONS
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
accounts-with-accounts-type-small (2011-05-20) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
-
accounts-with-accounts-type-small (2010-06-17) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-07-31) - AA
-
legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-08-01) - AA
-
legacy (2008-05-12) - 363a
-
legacy (2008-04-28) - 288c
-
legacy (2008-03-01) - 287
keyboard_arrow_right 2007
-
accounts-with-accounts-type-small (2007-08-02) - AA
-
legacy (2007-02-28) - 288c
-
legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-08-02) - AA
-
legacy (2006-03-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 288c
-
legacy (2005-02-21) - 363a
-
legacy (2005-04-16) - 395
-
accounts-with-accounts-type-small (2005-11-09) - AA
-
legacy (2005-03-01) - 225
keyboard_arrow_right 2004
-
resolution (2004-07-20) - RESOLUTIONS
-
legacy (2004-04-07) - 395
-
legacy (2004-03-19) - 225
-
legacy (2004-03-12) - 88(2)R
-
legacy (2004-03-10) - 287
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-09) - 288b
-
certificate-change-of-name-company (2004-03-08) - CERTNM
-
legacy (2004-02-20) - 287
-
incorporation-company (2004-02-09) - NEWINC