About

Registered Number: 08396553
Date of Incorporation: 11/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS,

 

Having been setup in 2013, Spark Brands Ltd have registered office in Cheltenham, it's status is listed as "Active". The current directors of Spark Brands Ltd are listed as Clark, Ian John, Clark, Melanie at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Ian John 11 February 2013 19 March 2015 1
CLARK, Melanie 11 February 2013 17 October 2014 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AD01 - Change of registered office address 14 January 2020
PSC04 - N/A 14 January 2020
CH01 - Change of particulars for director 14 January 2020
AA - Annual Accounts 08 August 2019
AD01 - Change of registered office address 06 June 2019
CH01 - Change of particulars for director 05 June 2019
MR01 - N/A 25 February 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 November 2018
RESOLUTIONS - N/A 09 August 2018
PSC01 - N/A 07 February 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 November 2015
TM01 - Termination of appointment of director 21 April 2015
TM01 - Termination of appointment of director 09 April 2015
AD01 - Change of registered office address 09 April 2015
AR01 - Annual Return 07 February 2015
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
MR01 - N/A 23 October 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 16 February 2014
NEWINC - New incorporation documents 11 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2019 Outstanding

N/A

A registered charge 17 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.