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SPARROWS CAPITAL LIMITED - 35-37 Ludgate Hill, (Office 7), London, EC4M 7JN, United Kingdom
Company Information
- Company registration number
- 08623416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-37 Ludgate Hill
- (Office 7)
- London
- EC4M 7JN
- England 35-37 Ludgate Hill, (Office 7), London, EC4M 7JN, England UK
Management
- Managing Directors
- DICKINSON, Rupert Eastland
- FINN, Claire Elizabeth Catherine
- HAIM, Yariv
- DURHAM, Adrian John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-24
- Age Of Company 2013-07-24 10 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Eli Eliashar
- Mr Roee Eliashar
- Mr Yahali Eliashar
- Mr Ron Benyamin Eliashar
- Mrs Yael Eliashar
- Ms Maya Eliashar
- Mr Ehud Menashe Eliashar
- Mr Ido Eliashar
- Ms Shai Eliashar
- Mr Yariv Haim
- -
- Mrs Yael Eliashar
- Mr Eli Eliashar
- Mr Yahali Eliashar
- Ms Shai Eliashar
- Mr Ido Eliashar
- Ms Maya Eliashar
- Mr Roee Eliashar
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900FLXCH8ORDPNL65
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
✓
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SPARROWS CAPITAL LIMITED Company Description
- SPARROWS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08623416. Its current trading status is "live". It was registered 2013-07-24. It has declared SIC or NACE codes as "70221". It has 4 directors It can be contacted at 35-37 Ludgate Hill .
Get SPARROWS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparrows Capital Limited - 35-37 Ludgate Hill, (Office 7), London, EC4M 7JN, United Kingdom
- 2013-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SPARROWS CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08623416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08623416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08623416#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-14) - CH01
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capital-allotment-shares (2023-06-27) - SH01
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confirmation-statement-with-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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capital-allotment-shares (2023-03-17) - SH01
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keyboard_arrow_right 2022
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resolution (2022-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-13) - CH01
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accounts-with-accounts-type-full (2022-04-28) - AA
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change-person-director-company-with-change-date (2022-05-26) - CH01
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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capital-allotment-shares (2022-11-01) - SH01
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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capital-allotment-shares (2022-03-14) - SH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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resolution (2021-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-01) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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capital-allotment-shares (2020-01-28) - SH01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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accounts-with-accounts-type-full (2020-05-07) - AA
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change-to-a-person-with-significant-control (2020-05-21) - PSC04
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confirmation-statement-with-updates (2020-05-27) - CS01
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-08) - SH01
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second-filing-capital-allotment-shares (2019-01-23) - RP04SH01
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capital-allotment-shares (2019-05-22) - SH01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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accounts-with-accounts-type-full (2019-06-14) - AA
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capital-allotment-shares (2019-07-29) - SH01
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confirmation-statement-with-updates (2019-05-29) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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memorandum-articles (2018-07-09) - MA
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resolution (2018-07-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-07) - CS01
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capital-allotment-shares (2018-06-05) - SH01
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accounts-with-accounts-type-full (2018-03-28) - AA
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-20) - SH01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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change-person-director-company-with-change-date (2016-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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second-filing-capital-allotment-shares (2016-08-05) - RP04SH01
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capital-allotment-shares (2016-08-10) - SH01
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auditors-resignation-company (2016-09-12) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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capital-allotment-shares (2015-08-03) - SH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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capital-allotment-shares (2014-01-13) - SH01
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-12-17) - SH08
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resolution (2013-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-17) - AP01
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change-account-reference-date-company-current-extended (2013-09-17) - AA01
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incorporation-company (2013-07-24) - NEWINC
