THEMESPARX LIMITED
3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD S1 3FZ- Liquidation
- Private Limited Company
- Company No. 08542384
- Last Updated: 01 Oct 2021
Company Profile
THEMESPARX LIMITED was incorporated on Thursday, May 23, 2013 as a Private Limited Company with registered address in SHEFFIELD. THEMESPARX LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 1 day.
| Name | THEMESPARX LIMITED |
|---|---|
| Company number | 08542384 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Matthew John Kitchen-Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jane Lavinia Kitchen-Dunn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2020, (-1699 days left) |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEMESPARX LIMITED | 23 May 2013 |