Spark44 Limited
Company Profile
in liquidation
MediumSpark44 Limited
07535381•Private Limited With Share Capital
C/O Quantuma Advisory Limited 7T, St Andrew Street, London, EC4A3AG
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Incorporated
18/02/2011
Company Age
15 years
Directors
3
Employees
166
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Spark44 Limited (07535381) 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 73110 - advertising agencies.
Founded in 2011, spark44 is a radical agency model built on transparency, shared goals and lean business methods. spark44 cuts out the unnecessary costs and burdens of traditional global network agencies and passes the savings directly onto clients. it makes things faster, clearer and more effective...
Private Limited With Share Capital
SIC: 73110
Medium
Incorporated 18/02/2011
EC4A3AG
166 employees
Financial Overview
Total Assets
£6.12M
Liabilities
£1.15M
Net Assets
£4.96M
Turnover
£18.75M
Cash
£3.75M
Key Metrics
166
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
77
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
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 Full
Category:Accounts
Date:20-12-2022
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
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
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:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2018
Resolution
Category:Resolution
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Termination Director Company With Name
Category:Officers
Date:29-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2011
Incorporation Company
Category:Incorporation
Date:18-02-2011
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2024
Filing Date20/12/2022
Latest Accounts31/03/2022
Trading Addresses
30Fenchurch Street, London, EC3M3BD
C/O Quantuma Advisory Limited 7T, St Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered
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