SPARKSUN LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 08436227
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP .03 . The most likely internet sites of SPARKSUN LIMITED are www.sparksun.co.uk, and www.sparksun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Sparksun Limited is a Private Limited Company. The company registration number is 08436227. Sparksun Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Sparksun Limited is Foresight Group Llp The Shard 32 London Bridge Street London Se1 9sg. . AIKEN, William John is a Director of the company. PINEIRO, Ricardo Silva Santos De Cima is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AIKEN, William John
Appointed Date: 08 March 2013
66 years old

Director
PINEIRO, Ricardo Silva Santos De Cima
Appointed Date: 08 March 2013
44 years old

Persons With Significant Control

Foresight Solar & Infrastructure Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Jenson Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

The Vct Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SPARKSUN LIMITED Events

06 Apr 2017
Confirmation statement made on 8 March 2017 with updates
12 Jan 2017
Total exemption full accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP .03

11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Apr 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
14 Nov 2013
Registration of charge 084362270002
01 Oct 2013
Registration of charge 084362270001
16 Apr 2013
Statement of capital following an allotment of shares on 9 April 2013
  • GBP 0.03

15 Apr 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPARKSUN LIMITED Charges

26 September 2013
Charge code 0843 6227 0001
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Us Bank Trustees Limited
Description: Notification of addition to or amendment of charge…
2 May 2013
Charge code 0843 6227 0002
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, as Borrowers Security Trustee (As Defined in the Parent Holdco Share Charge)
Description: Notification of addition to or amendment of charge…