Company number 09410609
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 33 SUNDERLAND ROAD, SUNDERLAND ROAD, LONDON, ENGLAND, W5 4JY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Director's details changed for Miss Katarzyna Panachida on 2 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THAMES SPARKS LTD are www.thamessparks.co.uk, and www.thames-sparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Clapham Junction Rail Station is 6.3 miles; to Bushey Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Sparks Ltd is a Private Limited Company.
The company registration number is 09410609. Thames Sparks Ltd has been working since 28 January 2015.
The present status of the company is Active. The registered address of Thames Sparks Ltd is 33 Sunderland Road Sunderland Road London England W5 4jy. The company`s financial liabilities are £5.06k. It is £5.06k against last year. The cash in hand is £2.87k. It is £2.87k against last year. And the total assets are £2.87k, which is £2.87k against last year. WASILIK, Katarzyna is a Director of the company. WASILIK, Slawomir is a Director of the company. The company operates in "Electrical installation".
thames sparks Key Finiance
LIABILITIES
£5.06k
CASH
£2.87k
TOTAL ASSETS
£2.87k
All Financial Figures
Current Directors
Persons With Significant Control
Mrs Katarzyna Wasilik
Notified on: 28 January 2017
39 years old
Nature of control: Has significant influence or control
Mr Slawomir Wasilik
Notified on: 28 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more
THAMES SPARKS LTD Events
13 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Director's details changed for Miss Katarzyna Panachida on 2 February 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Oct 2016
Registered office address changed from 33 Sunderland Road Sunderland Road London W5 4JY England to 33 Sunderland Road Sunderland Road London W5 4JY on 26 October 2016
26 Oct 2016
Registered office address changed from 60 Osterley Park View Road London W7 2HH United Kingdom to 33 Sunderland Road Sunderland Road London W5 4JY on 26 October 2016
25 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
24 Nov 2015
Appointment of Mr Slawomir Wasilik as a director on 1 November 2015
19 Feb 2015
Statement of capital following an allotment of shares on 28 January 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
-
MODEL ARTICLES ‐
Model articles adopted