RETAIL SPARK CONNECT LTD

83 PRINCES STREET, EDINBURGH  EH2 2ER
  • Active
  • Private Limited Company
  • Company No. SC403846
  • Last Updated: 01 Mar 2024

Company Profile

RETAIL SPARK CONNECT LTD was incorporated on Wednesday, July 20, 2011 as a Private Limited Company with registered address in EDINBURGH. RETAIL SPARK CONNECT LTD has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 13 years 2 months and 25 days.

Name RETAIL SPARK CONNECT LTD
Company number SC403846
Company type Private Limited Company
Incorporation date 20 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 83 PRINCES STREET
EDINBURGH
EH2 2ER
Country Of Origin SCOTLAND

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
Mrs Nicola Claire Sheppard Nationality: British Dates: Monday, April 6, 2020 - Monday, January 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Thomas James Sheppard Nationality: British Dates: Wednesday, July 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mrs Sally Reeves Nationality: British Dates: Wednesday, July 20, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (77 days left)
Latest accounts 31 March 2023
Next confirmation statement due 17 August 2016
Last confirmation statement dated 20 July 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
RETAIL SPARK CONNECT LTD 20 Jul 2011