Spark44 (Jv) Limited

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in liquidation
Medium

Spark44 (jv) Limited

07535151•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 7Th Floor, London, EC4A3AG
Website02031500044

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Incorporated

18/02/2011

Company Age

15 years

Directors

3

Employees

311

SIC Code

70229

Risk

not scored

Company Overview

Registration, classification & business activity

Spark44 (jv) Limited (07535151) is a private limited with share capital incorporated on 18/02/2011 (15 years old) and registered in london, EC4A3AG. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 18/02/2011
EC4A3AG
311 employees

Financial Overview

Total Assets

£13.14M

Liabilities

£1.12M

Net Assets

£12.02M

Turnover

£37.03M

Cash

£9.45M

Key Metrics

311

Employees

3

Directors

2

Shareholders

Board of Directors

3
D
derek boyd simpson
director
G
gareth john newton
director
M
malcolm joseph fernandes
director

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-08-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Resolution
Category:Resolution
Date:03-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:03-05-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-04-2024
Legacy
Category:Capital
Date:30-04-2024
Legacy
Category:Insolvency
Date:30-04-2024
Resolution
Category:Resolution
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:04-09-2017
Memorandum Articles
Category:Incorporation
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2024
Filing Date21/12/2022
Latest Accounts31/03/2022

Trading Addresses

C/O Quantuma Advisory Limited, 7Th Floor, London, Ec4A 3Ag, EC4A3AGRegistered
30Fenchurch Street, London, EC3M3BD

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Contact

02031500044
jaguarlandrover.com
C/O Quantuma Advisory Limited, 7Th Floor, London, EC4A3AG