SPARK AP LIMITED
STUDIO 3, EARL STREET STUDIOS, EARL STREET, RUGBY CV21 3SS- Active
- Private Limited Company
- Company No. 13618270
- Last Updated: 01 Mar 2024
Company Profile
SPARK AP LIMITED was incorporated on Monday, September 13, 2021 as a Private Limited Company with registered address in RUGBY. SPARK AP LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 3 years 1 month and 28 days.
| Name | SPARK AP LIMITED |
|---|---|
| Company number | 13618270 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 3, EARL STREET STUDIOS EARL STREET RUGBY CV21 3SS |
|---|---|
| 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 |
|---|---|
| Mr Carl Thomas Roderick Nationality: British |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Ellis Michael Cameron Bailey Nationality: British |
Dates: Monday, September 13, 2021 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alex Jonathan Rhys White Nationality: British |
Dates: Monday, September 13, 2021 - Friday, September 22, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 11 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPARK AP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPARK AP LIMITED | 13 Sep 2021 |
| ACTI-FIT EDUCATION LTD | 15 Feb 2023 |