Company number 08254995
Status Active
Incorporation Date 16 October 2012
Company Type Public Limited Company
Address C/O NICE ACCOUNTING, 2/F (REAR), 36 GERRARD STREET, LONDON, W1D 5QA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Appointment of Mr Jinsheng Zhang as a secretary on 19 September 2016; Appointment of Ms Yanni Gao as a director on 9 September 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of THE SPARK INTERNATIONAL INVESTMENT HOLDING PLC are www.thesparkinternationalinvestmentholding.co.uk, and www.the-spark-international-investment-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The Spark International Investment Holding Plc is a Public Limited Company.
The company registration number is 08254995. The Spark International Investment Holding Plc has been working since 16 October 2012.
The present status of the company is Active. The registered address of The Spark International Investment Holding Plc is C O Nice Accounting 2 F Rear 36 Gerrard Street London W1d 5qa. The cash in hand is £50k. It is £0k against last year. . ZHANG, Jinsheng is a Secretary of the company. GAO, Yanni is a Director of the company. XIA, Lirong is a Director of the company. Secretary TANG, Ann has been resigned. Director FENG, Yi has been resigned. Director LIANG, Yong Qiang has been resigned. The company operates in "Other education n.e.c.".
the spark international investment holding Key Finiance
LIABILITIES
n/a
CASH
£50k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
GAO, Yanni
Appointed Date: 09 September 2016
37 years old
Resigned Directors
Secretary
TANG, Ann
Resigned: 27 March 2015
Appointed Date: 16 October 2012
Director
FENG, Yi
Resigned: 17 March 2016
Appointed Date: 16 October 2012
61 years old
Director
LIANG, Yong Qiang
Resigned: 16 March 2016
Appointed Date: 16 October 2012
54 years old
Persons With Significant Control
Mr Jinsheng Zhang
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
THE SPARK INTERNATIONAL INVESTMENT HOLDING PLC Events
19 Sep 2016
Appointment of Mr Jinsheng Zhang as a secretary on 19 September 2016
09 Sep 2016
Appointment of Ms Yanni Gao as a director on 9 September 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 9 more events
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
07 Oct 2014
Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O Nice Accounting 2/F (Rear) 36 Gerrard Street Leicester Square London W1D 5QA on 7 October 2014
16 Apr 2014
Accounts for a dormant company made up to 31 October 2013
26 Nov 2013
Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)