About

Registered Number: 02323420
Date of Incorporation: 30/11/1988 (32 years ago)
Company Status: Active
Registered Address: 2nd Floor Exchange Court, 1 Dale Street, Liverpool, Merseyside, L2 2PP,

 

Established in 1988, Spark Impact Ltd have registered office in Merseyside, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 6 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUBERT, Eric Pierre Gerard 17 February 1993 31 October 1994 1
CLAUDE, Philippe Marie, Monsieur N/A 01 April 2004 1
JAUGEY, Michel Rene Marie, Monsieur N/A 22 March 1994 1
MACNAB, Simon Martin N/A 06 November 1992 1
PLOUVIER, Patrick-Antoine, Monsieur N/A 24 July 1992 1
Secretary Name Appointed Resigned Total Appointments
BETTON, Andrew David Norman 19 May 2011 28 September 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Marc Francois D'Abbadie/
1978-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Mark Borzomato/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AD01 - Change of registered office address 09 November 2019
AA - Annual Accounts 12 August 2019
AD01 - Change of registered office address 20 February 2019
CS01 - N/A 15 February 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 15 February 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 29 September 2017
CH01 - Change of particulars for director 25 January 2017
SH06 - Notice of cancellation of shares 14 December 2016
SH03 - Return of purchase of own shares 14 December 2016
RESOLUTIONS - N/A 01 December 2016
CS01 - N/A 30 November 2016
TM01 - Termination of appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
TM02 - Termination of appointment of secretary 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
TM01 - Termination of appointment of director 21 October 2016
AP01 - Appointment of director 21 October 2016
AA - Annual Accounts 21 June 2016
TM01 - Termination of appointment of director 21 June 2016
MR04 - N/A 06 January 2016
AR01 - Annual Return 03 December 2015
TM01 - Termination of appointment of director 05 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 08 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 October 2013
AUD - Auditor's letter of resignation 12 August 2013
AUD - Auditor's letter of resignation 02 July 2013
AP01 - Appointment of director 22 May 2013
AP01 - Appointment of director 22 May 2013
AA01 - Change of accounting reference date 07 January 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 04 December 2012
AA01 - Change of accounting reference date 25 July 2012
AA01 - Change of accounting reference date 19 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 07 June 2011
AP03 - Appointment of secretary 23 May 2011
TM02 - Termination of appointment of secretary 23 May 2011
AP01 - Appointment of director 01 February 2011
AD01 - Change of registered office address 20 January 2011
AD01 - Change of registered office address 20 January 2011
TM01 - Termination of appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AA - Annual Accounts 15 December 2010
CH03 - Change of particulars for secretary 08 December 2010
CERTNM - Change of name certificate 22 April 2010
CONNOT - N/A 22 April 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 04 December 2008
363a - Annual Return 03 July 2008
353 - Register of members 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
353 - Register of members 03 July 2008
287 - Change in situation or address of Registered Office 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 July 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
AA - Annual Accounts 25 February 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
288b - Notice of resignation of directors or secretaries 08 January 2008
288b - Notice of resignation of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
AUD - Auditor's letter of resignation 12 August 2007
287 - Change in situation or address of Registered Office 18 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 12 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2007
288b - Notice of resignation of directors or secretaries 20 March 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 29 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288b - Notice of resignation of directors or secretaries 19 April 2005
363s - Annual Return 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 01 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 21 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
363s - Annual Return 25 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 07 January 2003
AA - Annual Accounts 30 August 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 15 November 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
MEM/ARTS - N/A 26 January 2001
CERTNM - Change of name certificate 12 January 2001
363s - Annual Return 23 November 2000
288a - Notice of appointment of directors or secretaries 18 September 2000
AA - Annual Accounts 03 August 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
363s - Annual Return 07 January 2000
288b - Notice of resignation of directors or secretaries 24 November 1999
288a - Notice of appointment of directors or secretaries 16 November 1999
288b - Notice of resignation of directors or secretaries 16 November 1999
AA - Annual Accounts 12 July 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 30 June 1998
287 - Change in situation or address of Registered Office 06 February 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 30 June 1997
363s - Annual Return 06 December 1996
AUD - Auditor's letter of resignation 10 November 1996
AA - Annual Accounts 25 June 1996
288 - N/A 22 January 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 13 July 1995
288 - N/A 11 April 1995
288 - N/A 06 March 1995
395 - Particulars of a mortgage or charge 24 February 1995
288 - N/A 19 December 1994
363s - Annual Return 05 December 1994
288 - N/A 29 November 1994
AA - Annual Accounts 19 July 1994
288 - N/A 25 March 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 25 July 1993
288 - N/A 11 March 1993
288 - N/A 04 March 1993
288 - N/A 04 March 1993
363s - Annual Return 07 December 1992
288 - N/A 07 December 1992
288 - N/A 07 December 1992
AA - Annual Accounts 20 July 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
RESOLUTIONS - N/A 24 March 1992
363b - Annual Return 28 November 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
288 - N/A 17 October 1991
AA - Annual Accounts 14 October 1991
363 - Annual Return 29 October 1990
AA - Annual Accounts 22 October 1990
288 - N/A 29 May 1990
288 - N/A 05 July 1989
288 - N/A 05 July 1989
RESOLUTIONS - N/A 14 June 1989
RESOLUTIONS - N/A 14 June 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 June 1989
123 - Notice of increase in nominal capital 14 June 1989
288 - N/A 07 June 1989
RESOLUTIONS - N/A 16 May 1989
CERTNM - Change of name certificate 24 February 1989
287 - Change in situation or address of Registered Office 21 February 1989
288 - N/A 21 February 1989
288 - N/A 21 February 1989
NEWINC - New incorporation documents 30 November 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 10 February 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.