Sparwave Limited

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Sparwave Limited

02929932•Private Limited With Share Capital

Richmond House, Lawnswood Business Park, Leeds, LS166QY
Website

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Incorporated

17/05/1994

Company Age

31 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sparwave Limited (02929932) is a private limited with share capital incorporated on 17/05/1994 (31 years old) and registered in leeds, LS166QY. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/05/1994
LS166QY

Financial Overview

Total Assets

£887.9K

Liabilities

£145.6K

Net Assets

£742.3K

Cash

£67.9K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
S
scott nicholas johnson
director
L
linda mary johnson
director
D
denis johnson
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:20-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:12-09-2022
Resolution
Category:Resolution
Date:12-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2007
Legacy
Category:Annual Return
Date:27-10-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2005
Legacy
Category:Annual Return
Date:24-05-2005
Legacy
Category:Annual Return
Date:16-11-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:28-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2003
Legacy
Category:Annual Return
Date:19-05-2003
Legacy
Category:Capital
Date:16-05-2003
Legacy
Category:Officers
Date:16-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2003
Legacy
Category:Annual Return
Date:05-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Capital
Date:02-05-2001
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-1999
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1999
Legacy
Category:Annual Return
Date:10-06-1998
Legacy
Category:Annual Return
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Mortgage
Date:30-06-1997
Legacy
Category:Mortgage
Date:20-06-1997
Legacy
Category:Mortgage
Date:11-06-1997

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024

Trading Addresses

Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS166QYRegistered
2Nd Floor, Woodside House, 261 Low Lane, Leeds, West Yorkshire, LS185NY
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, LS166QYRegistered

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Contact

caddick.co.uk
Richmond House, Lawnswood Business Park, Leeds, LS166QY