SPARKFAST LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 1RP

Company number 03831137
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 9 SEAGRAVE ROAD, LONDON, SW6 1RP
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of SPARKFAST LIMITED are www.sparkfast.co.uk, and www.sparkfast.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and three months. Sparkfast Limited is a Private Limited Company. The company registration number is 03831137. Sparkfast Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Sparkfast Limited is 9 Seagrave Road London Sw6 1rp. The company`s financial liabilities are £401.68k. It is £94.93k against last year. The cash in hand is £179.03k. It is £-13.21k against last year. And the total assets are £567.17k, which is £135.02k against last year. VAN KEMPEN, Carol Anita is a Secretary of the company. GALPERT, Simeon is a Director of the company. LANE, Andrew Robert is a Director of the company. LANE, Caroline Anne is a Director of the company. WILLIAMSON, Peter John is a Director of the company. Secretary LANE, Caroline Anne has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


sparkfast Key Finiance

LIABILITIES £401.68k
+30%
CASH £179.03k
-7%
TOTAL ASSETS £567.17k
+31%
All Financial Figures

Current Directors

Secretary
VAN KEMPEN, Carol Anita
Appointed Date: 17 February 2009
Director
GALPERT, Simeon
Appointed Date: 14 September 1999
78 years old
Director
LANE, Andrew Robert
Appointed Date: 17 September 1999
75 years old
Director
LANE, Caroline Anne
Appointed Date: 01 January 2002
70 years old
Director
WILLIAMSON, Peter John
Appointed Date: 01 September 2006
75 years old

Resigned Directors

Secretary
LANE, Caroline Anne
Resigned: 17 February 2009
Appointed Date: 17 September 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 17 September 1999
Appointed Date: 25 August 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 17 September 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Andrew Robert Lane
Notified on: 19 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKFAST LIMITED Events

03 Feb 2017
Confirmation statement made on 11 January 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 47 more events
22 Sep 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1999
Registered office changed on 22/09/99 from: temple house 20 holywell row london EC2A 4JB
22 Sep 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1999
£ nc 100/1000 17/09/99
25 Aug 1999
Incorporation

SPARKFAST LIMITED Charges

5 December 2011
Debenture
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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