Marks And Sparks Limited
Company Profile
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UnknownMarks And Sparks Limited
00773110•Private Limited With Share Capital
Waterside House, 35 North Wharf Road, London, W21NW
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Incorporated
05/09/1963
Company Age
62 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Marks And Sparks Limited (00773110) is a private limited with share capital incorporated on 05/09/1963 (62 years old) and registered in london, W21NW. The company operates under SIC code 74990 and is classified as Unknown.
Marks and sparks limited is a company based out of waterside house 35 north wharf road, london, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/09/1963
W21NW
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Legacy
Category:Officers
Date:02-09-2009
Legacy
Category:Officers
Date:01-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2005
Legacy
Category:Annual Return
Date:26-01-2005
Legacy
Category:Address
Date:11-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Address
Date:28-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:25-07-2003
Legacy
Category:Officers
Date:18-03-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:28-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2000
Legacy
Category:Address
Date:07-08-2000
Legacy
Category:Annual Return
Date:18-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-1999
Legacy
Category:Annual Return
Date:02-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Officers
Date:25-03-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-1997
Legacy
Category:Annual Return
Date:03-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-1996
Legacy
Category:Annual Return
Date:24-01-1996
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025
Trading Addresses
47/67 Baker Street, London, W1U8EP
Waterside House, 35 North Wharf Road, London, W21NWRegistered
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