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SPARK44 (JV) LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 07535151
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- United Kingdom 30 Fenchurch Street, London, EC3M 3BD, United Kingdom UK
Management
- Managing Directors
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- SIMPSON, Derek Boyd
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-18
- Age Of Company 2011-02-18 13 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Jaguar Land Rover Limited
- -
- Accenture (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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SPARK44 (JV) LIMITED Company Description
- SPARK44 (JV) LIMITED is a ltd registered in United Kingdom with the Company reg no 07535151. Its current trading status is "live". It was registered 2011-02-18. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 30 Fenchurch Street .
Get SPARK44 (JV) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Spark44 (Jv) Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 2011-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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resolution (2024-05-03) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2024-05-03) - SH10
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capital-name-of-class-of-shares (2024-05-03) - SH08
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capital-statement-capital-company-with-date-currency-figure (2024-04-30) - SH19
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legacy (2024-04-30) - SH20
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legacy (2024-04-30) - CAP-SS
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resolution (2024-04-30) - RESOLUTIONS
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-01-03) - AA
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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change-account-reference-date-company-previous-extended (2023-11-30) - AA01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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capital-allotment-shares (2022-12-09) - SH01
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memorandum-articles (2022-11-21) - MA
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resolution (2022-11-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-13) - AD01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-04-13) - TM02
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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termination-director-company-with-name-termination-date (2021-07-29) - TM01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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accounts-with-accounts-type-group (2021-10-21) - AA
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confirmation-statement-with-no-updates (2021-12-10) - CS01
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-03) - CS01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-group (2020-08-13) - AA
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-group (2019-10-23) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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confirmation-statement-with-updates (2019-07-29) - CS01
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-02-16) - AP01
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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confirmation-statement-with-updates (2018-03-01) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-updates (2018-07-16) - CS01
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appoint-person-director-company-with-name-date (2018-07-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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accounts-with-accounts-type-group (2018-08-08) - AA
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change-person-director-company-with-change-date (2018-12-14) - CH01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-04) - SH01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-02-20) - CS01
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change-person-director-company-with-change-date (2017-06-06) - CH01
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accounts-with-accounts-type-group (2017-10-31) - AA
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memorandum-articles (2017-08-09) - MA
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resolution (2017-08-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-12-23) - RP04
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capital-return-purchase-own-shares (2015-10-01) - SH03
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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appoint-person-secretary-company-with-name-date (2015-04-13) - AP03
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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change-person-secretary-company-with-change-date (2014-12-17) - CH03
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accounts-with-accounts-type-group (2014-12-17) - AA
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capital-return-purchase-own-shares (2014-06-02) - SH03
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appoint-person-director-company-with-name-date (2014-02-28) - AP01
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termination-director-company-with-name-termination-date (2014-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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capital-return-purchase-own-shares (2014-05-14) - SH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-group (2013-12-24) - AA
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appoint-person-director-company-with-name-date (2013-10-02) - AP01
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termination-director-company-with-name-termination-date (2013-10-01) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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termination-director-company-with-name-termination-date (2012-05-31) - TM01
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appoint-person-director-company-with-name-date (2012-06-12) - AP01
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capital-return-purchase-own-shares (2012-08-07) - SH03
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resolution (2012-08-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-02-07) - AA01
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capital-cancellation-shares (2012-11-19) - SH06
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accounts-with-accounts-type-group (2012-11-20) - AA
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resolution (2012-09-19) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-05) - SH01
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incorporation-company (2011-02-18) - NEWINC
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capital-name-of-class-of-shares (2011-06-10) - SH08
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
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appoint-person-director-company-with-name (2011-07-05) - AP01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name-date (2011-09-22) - AP01
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capital-alter-shares-subdivision (2011-06-16) - SH02
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capital-allotment-shares (2011-06-16) - SH01
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resolution (2011-07-08) - RESOLUTIONS