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Spark Emotions Limited

Spark Emotions Limited is an active company incorporated on 24 June 2003 with the registered office located in Ascot, Berkshire. Spark Emotions Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04809384
Private limited company
Age
22 years
Incorporated 24 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
United Kingdom
Address changed on 17 Mar 2025 (5 months ago)
Previous address was 2 Swan Road Woolwich London SE18 5TT
Telephone
02088555535
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Jan 1966
Director • Managing Director • British • Lives in England • Born in Mar 1972
Director • English • Lives in England • Born in Feb 1974
Director • Accountant • British • Lives in England • Born in Jun 1966
Thrive Equity Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SMP Group Plc
Bradley Slade, Hansa Patel, and 2 more are mutual people.
Active
St.Michael's Press Limited
Bradley Slade and Paul Stephen Chapman are mutual people.
Active
SMP Group Holdings Limited
Bradley Slade and Paul Stephen Chapman are mutual people.
Active
Campaign Posters Limited
Paul Stephen Chapman is a mutual person.
Active
SMP Hi-Lite Limited
Bradley Slade is a mutual person.
Active
Amarium House
Bradley Slade is a mutual person.
Active
Colateral Limited
Bradley Slade is a mutual person.
Active
Endeavour Partnership Trust
Paul Stephen Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.78K
Increased by £76.1K (+407%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£314.54K
Decreased by £100.12K (-24%)
Total Liabilities
-£1.4M
Increased by £109.68K (+9%)
Net Assets
-£1.09M
Decreased by £209.81K (+24%)
Debt Ratio (%)
445%
Increased by 133.9% (+43%)
Latest Activity
Accounting Period Extended
1 Month Ago on 25 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Mr Lee Harrison Details Changed
5 Months Ago on 11 Mar 2025
Thrive Equity Group Ltd (PSC) Appointed
6 Months Ago on 3 Mar 2025
Paul Stephen Chapman Resigned
6 Months Ago on 3 Mar 2025
Paul Stephen Chapman Resigned
6 Months Ago on 3 Mar 2025
Bradley Slade Resigned
6 Months Ago on 3 Mar 2025
Smp Group Holdings Limited (PSC) Resigned
6 Months Ago on 3 Mar 2025
Hansa Patel Resigned
6 Months Ago on 3 Mar 2025
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 25 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 7 Jul 2025
Notification of Thrive Equity Group Ltd as a person with significant control on 3 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 2 Swan Road Woolwich London SE18 5TT to The Courtyard High Street Ascot Berkshire SL5 7HP on 17 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Lee Harrison on 11 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Bradley Slade as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Paul Stephen Chapman as a director on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Paul Stephen Chapman as a secretary on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Hansa Patel as a director on 3 March 2025
Submitted on 7 Mar 2025
Cessation of Smp Group Holdings Limited as a person with significant control on 3 March 2025
Submitted on 7 Mar 2025
Repayment History
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