About

Registered Number: 09201648
Date of Incorporation: 03/09/2014 (10 years and 7 months ago)
Company Status: Active
Registered Address: The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

 

Based in Weybridge, Surrey, Sparca Ltd was setup in 2014, it's status is listed as "Active". There are 4 directors listed as Jeebaun, Karl Hans, Kool, Gerard Francis, Mangieri, Eduardo, Pescosolido, Nicola, Professor for Sparca Ltd in the Companies House registry. We don't currently know the number of employees at Sparca Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEEBAUN, Karl Hans 15 December 2015 - 1
KOOL, Gerard Francis 20 July 2018 - 1
MANGIERI, Eduardo 03 September 2014 - 1
PESCOSOLIDO, Nicola, Professor 15 December 2015 15 December 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 21 July 2020
RESOLUTIONS - N/A 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
MA - Memorandum and Articles 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
SH01 - Return of Allotment of shares 21 July 2020
SH01 - Return of Allotment of shares 30 June 2020
CH01 - Change of particulars for director 30 June 2020
SH01 - Return of Allotment of shares 29 June 2020
SH01 - Return of Allotment of shares 29 June 2020
SH01 - Return of Allotment of shares 29 June 2020
SH01 - Return of Allotment of shares 29 June 2020
CH01 - Change of particulars for director 29 June 2020
PSC04 - N/A 29 June 2020
CS01 - N/A 12 June 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 20 November 2019
SH01 - Return of Allotment of shares 04 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
SH01 - Return of Allotment of shares 01 November 2019
PSC04 - N/A 28 August 2019
SH01 - Return of Allotment of shares 28 August 2019
RESOLUTIONS - N/A 10 July 2019
CS01 - N/A 20 May 2019
RESOLUTIONS - N/A 18 April 2019
SH01 - Return of Allotment of shares 18 December 2018
TM01 - Termination of appointment of director 26 July 2018
SH01 - Return of Allotment of shares 25 July 2018
AP01 - Appointment of director 20 July 2018
CS01 - N/A 23 May 2018
CH01 - Change of particulars for director 03 May 2018
AA - Annual Accounts 27 March 2018
TM01 - Termination of appointment of director 29 August 2017
RP04AP01 - N/A 22 August 2017
SH01 - Return of Allotment of shares 19 July 2017
SH01 - Return of Allotment of shares 19 July 2017
SH01 - Return of Allotment of shares 19 July 2017
SH01 - Return of Allotment of shares 19 July 2017
CH01 - Change of particulars for director 15 June 2017
AA - Annual Accounts 02 June 2017
RESOLUTIONS - N/A 26 May 2017
CS01 - N/A 22 May 2017
RP04SH01 - N/A 18 May 2017
RP04SH01 - N/A 18 May 2017
RP04SH01 - N/A 18 May 2017
RESOLUTIONS - N/A 12 May 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 April 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 April 2017
SH01 - Return of Allotment of shares 21 April 2017
SH01 - Return of Allotment of shares 20 April 2017
SH01 - Return of Allotment of shares 20 April 2017
SH01 - Return of Allotment of shares 20 April 2017
SH01 - Return of Allotment of shares 20 April 2017
SH01 - Return of Allotment of shares 20 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 18 April 2017
SH01 - Return of Allotment of shares 03 February 2017
SH01 - Return of Allotment of shares 03 February 2017
SH01 - Return of Allotment of shares 03 February 2017
AA - Annual Accounts 23 November 2016
AA01 - Change of accounting reference date 23 November 2016
CS01 - N/A 16 September 2016
AP01 - Appointment of director 16 June 2016
SH01 - Return of Allotment of shares 11 May 2016
AA - Annual Accounts 11 May 2016
SH01 - Return of Allotment of shares 11 May 2016
AP01 - Appointment of director 17 March 2016
SH01 - Return of Allotment of shares 17 March 2016
AD01 - Change of registered office address 17 March 2016
SH01 - Return of Allotment of shares 17 March 2016
CERTNM - Change of name certificate 26 February 2016
CONNOT - N/A 26 February 2016
AR01 - Annual Return 22 September 2015
NEWINC - New incorporation documents 03 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.