About

Registered Number: 07907042
Date of Incorporation: 12/01/2012 (7 years and 2 months ago)
Company Status: Active
Registered Address: Oxygen House, Grenadier Road, Exeter, Devon, EX1 3LH

 

Sparx Ltd was established in 2012, it's status at Companies House is "Active". Sandhu, Dharminder Singh, Woodcock, Glenn are the current directors of the business. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANDHU, Dharminder Singh 07 June 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WOODCOCK, Glenn 12 January 2012 19 January 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Mark James Dixon/
1969-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Glenn Woodcock/
1969-09
Individual person with significant control British/
England
  • Has significant influence or control
Mr Dharminder Singh Sandhu/
1967-09
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 January 2019
AA - Annual Accounts 06 October 2018
PSC05 - N/A 03 September 2018
CH01 - Change of particulars for director 23 August 2018
PSC01 - N/A 11 June 2018
AP01 - Appointment of director 11 June 2018
RESOLUTIONS - N/A 02 May 2018
SH01 - Return of Allotment of shares 23 April 2018
CH01 - Change of particulars for director 03 April 2018
CS01 - N/A 12 January 2018
CH01 - Change of particulars for director 31 October 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 04 October 2016
PARENT_ACC - N/A 28 September 2016
GUARANTEE2 - N/A 28 September 2016
AGREEMENT2 - N/A 28 September 2016
AR01 - Annual Return 03 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
RP04 - N/A 10 December 2015
AP01 - Appointment of director 04 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 May 2015
AA01 - Change of accounting reference date 28 April 2015
TM02 - Termination of appointment of secretary 29 January 2015
CH03 - Change of particulars for secretary 29 January 2015
CH01 - Change of particulars for director 29 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 11 October 2013
CERTNM - Change of name certificate 03 April 2013
CONNOT - N/A 03 April 2013
AR01 - Annual Return 13 February 2013
NEWINC - New incorporation documents 12 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.