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Spark44 (JV) Limited

Spark44 (JV) Limited is a liquidation company incorporated on 18 February 2011 with the registered office located in London, City of London. Spark44 (JV) Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07535151
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 26 November 2023 (1 year 9 months ago)
Next confirmation dated 26 November 2024
Was due on 10 December 2024 (9 months ago)
Last change occurred 2 years 8 months ago
Accounts
Overdue
Accounts overdue by 434 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Quantuma Advisory Limited 7th Floor
20 St Andrew Street
London
EC4A 3AG
Address changed on 27 Aug 2024 (1 year ago)
Previous address was 30 Fenchurch Street London EC3M 3BD United Kingdom
Telephone
02031500044
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Accenture (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£9.45M
Decreased by £3.55M (-27%)
Turnover
£37.03M
Decreased by £52.06M (-58%)
Employees
311
Decreased by 518 (-62%)
Total Assets
£13.14M
Decreased by £23.98M (-65%)
Total Liabilities
-£1.12M
Decreased by £16.65M (-94%)
Net Assets
£12.02M
Decreased by £7.34M (-38%)
Debt Ratio (%)
9%
Decreased by 39.34% (-82%)
Latest Activity
Registered Address Changed
1 Year Ago on 27 Aug 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Aug 2024
Declaration of Solvency
1 Year Ago on 27 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Daniel Kenneth Burton Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mr Malcolm Joseph Fernandes Appointed
2 Years 9 Months Ago on 30 Nov 2022
Gareth John Newton Appointed
3 Years Ago on 6 Jul 2022
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Documents
Declaration of solvency
Submitted on 27 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to C/O Quantuma Advisory Limited 7th Floor 20 st Andrew Street London EC4A 3AG on 27 August 2024
Submitted on 27 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Change of share class name or designation
Submitted on 3 May 2024
Particulars of variation of rights attached to shares
Submitted on 3 May 2024
Resolutions
Submitted on 3 May 2024
Solvency Statement dated 25/04/24
Submitted on 30 Apr 2024
Statement by Directors
Submitted on 30 Apr 2024
Resolutions
Submitted on 30 Apr 2024
Repayment History
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