SPONGE UK LIMITED
UNITS 2.1-2.3 PAINTWORKS, ARNOS VALE, BRISTOL BS4 3EH- Active
- Private Limited Company
- Company No. 05040143
- Last Updated: 01 Mar 2024
Company Profile
SPONGE UK LIMITED was incorporated on Tuesday, February 10, 2004 as a Private Limited Company with registered address in BRISTOL. SPONGE UK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 9 months and 1 day.
| Name | SPONGE UK LIMITED |
|---|---|
| Company number | 05040143 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 2.1-2.3 PAINTWORKS ARNOS VALE BRISTOL BS4 3EH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sponge Group Limited Brook's Mews, W1K 4DG |
Dates: Thursday, November 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Louise Pasterfield Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, November 7, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SPONGE UK LIMITED | 10 Feb 2004 |