BUGLE SPARKS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 3HZ

Company number 08516534
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address 59-60 GROSVENOR STREET, LONDON, W1K 3HZ
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 150,557.15 . The most likely internet sites of BUGLE SPARKS LIMITED are www.buglesparks.co.uk, and www.bugle-sparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Bugle Sparks Limited is a Private Limited Company. The company registration number is 08516534. Bugle Sparks Limited has been working since 03 May 2013. The present status of the company is Active. The registered address of Bugle Sparks Limited is 59 60 Grosvenor Street London W1k 3hz. . TRICOR SECRETARIES LIMITED is a Secretary of the company. O'NEILL, Barry is a Director of the company. QUINTANILLA, Mona is a Director of the company. Secretary URQUHART, Graham Kenneth has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
TRICOR SECRETARIES LIMITED
Appointed Date: 31 March 2015
Director
O'NEILL, Barry
Appointed Date: 03 May 2013
53 years old
Director
QUINTANILLA, Mona
Appointed Date: 19 July 2013
48 years old

Resigned Directors

Secretary
URQUHART, Graham Kenneth
Resigned: 31 March 2015
Appointed Date: 15 August 2013

BUGLE SPARKS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 150,557.15
10 May 2016
Director's details changed for Mr Barry O'neill on 4 May 2015
10 May 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
...
... and 11 more events
09 Aug 2013
Change of share class name or designation
09 Aug 2013
Sub-division of shares on 19 July 2013
09 Aug 2013
Statement of capital following an allotment of shares on 19 July 2013
  • GBP 150,557.15
09 Aug 2013
Resolutions
  • RES13 ‐ Re-sub div 19/07/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2013
Incorporation

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