SPRITE INTERACTIVE LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 6AB

Company number 02904747
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 73 ROSEBERY ROAD, EPSOM, SURREY, KT18 6AB
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50 . The most likely internet sites of SPRITE INTERACTIVE LIMITED are www.spriteinteractive.co.uk, and www.sprite-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Chessington North Rail Station is 4.4 miles; to Fulwell Rail Station is 9.6 miles; to Balham Rail Station is 10.6 miles; to Feltham Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sprite Interactive Limited is a Private Limited Company. The company registration number is 02904747. Sprite Interactive Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Sprite Interactive Limited is 73 Rosebery Road Epsom Surrey Kt18 6ab. The company`s financial liabilities are £5.89k. It is £0k against last year. And the total assets are £8.57k, which is £0k against last year. MICHAEL, Alexandre is a Secretary of the company. MICHAEL, Alexander Christophe is a Director of the company. Secretary CAMPBELL, Colin has been resigned. Secretary MICHAEL, Alexander Christophe has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director MICHAEL, Alexander Christophe has been resigned. Director MICHAEL, Elizabeth Ellen has been resigned. Director REDDICK, Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


sprite interactive Key Finiance

LIABILITIES £5.89k
CASH n/a
TOTAL ASSETS £8.57k
All Financial Figures

Current Directors

Secretary
MICHAEL, Alexandre
Appointed Date: 01 January 2011

Director
MICHAEL, Alexander Christophe
Appointed Date: 01 January 2011
62 years old

Resigned Directors

Secretary
CAMPBELL, Colin
Resigned: 12 January 2010
Appointed Date: 04 November 2008

Secretary
MICHAEL, Alexander Christophe
Resigned: 04 November 2008
Appointed Date: 09 March 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 March 1994
Appointed Date: 04 March 1994

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 January 2011
Appointed Date: 08 January 2010

Director
MICHAEL, Alexander Christophe
Resigned: 04 November 2008
Appointed Date: 09 March 1994
62 years old

Director
MICHAEL, Elizabeth Ellen
Resigned: 04 November 2008
Appointed Date: 09 March 1994
57 years old

Director
REDDICK, Paul
Resigned: 28 December 2010
Appointed Date: 04 November 2008
63 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 March 1994
Appointed Date: 04 March 1994

Persons With Significant Control

Mr Alexandre Christophe Michael
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SPRITE INTERACTIVE LIMITED Events

29 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50

27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50

...
... and 59 more events
14 Mar 1995
Registered office changed on 14/03/95 from: armadillo maximilian house 63 jeddo road london W12 9EE
18 Mar 1994
Secretary resigned;new secretary appointed;new director appointed

18 Mar 1994
Director resigned;new director appointed

18 Mar 1994
Registered office changed on 18/03/94 from: 43 lawrence road hove east sussex BN3 5QE

04 Mar 1994
Incorporation