ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Spark44 Limited

Spark44 Limited is a liquidation company incorporated on 18 February 2011 with the registered office located in London, City of London. Spark44 Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07535381
Private limited company
Age
14 years
Incorporated 18 February 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 February 2024 (1 year 8 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 488 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
C/O Quantuma Advisory Limited 7th Floor 20
St Andrew Street
London
EC4A 3AG
Address changed on 28 Aug 2024 (1 year 2 months ago)
Previous address was 30 Fenchurch Street London EC3M 3BD United Kingdom
Telephone
02038937100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Solicitor • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Spark44 (JV) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Digital Unlimited Group Ltd
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Walnut Unlimited Ltd
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Tullo Marshall Warren Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Nelson Bostock Group Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Navisite Europe Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Interliant UK Holdings Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Colombus Communications Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
Accenture Song Brand UK Limited
Derek Boyd Simpson, Gareth John Newton, and 1 more are mutual people.
Active
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
£3.75M
Increased by £2.39M (+177%)
Turnover
£18.75M
Decreased by £24.93M (-57%)
Employees
166
Decreased by 263 (-61%)
Total Assets
£6.12M
Decreased by £13.94M (-70%)
Total Liabilities
-£1.15M
Decreased by £8.76M (-88%)
Net Assets
£4.96M
Decreased by £5.18M (-51%)
Debt Ratio (%)
19%
Decreased by 30.58% (-62%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 28 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 27 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Daniel Kenneth Burton Resigned
2 Years 11 Months Ago on 1 Dec 2022
Mr Malcolm Joseph Fernandes Appointed
2 Years 11 Months Ago on 30 Nov 2022
Spark44 (Jv) Ltd (PSC) Details Changed
3 Years Ago on 13 Apr 2022
Get Credit Report
Discover Spark44 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 14 August 2025
Submitted on 3 Oct 2025
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 28 August 2024
Submitted on 28 Aug 2024
Appointment of a voluntary liquidator
Submitted on 27 Aug 2024
Declaration of solvency
Submitted on 27 Aug 2024
Resolutions
Submitted on 23 Aug 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 11 Mar 2024
Change of details for Spark44 (Jv) Ltd as a person with significant control on 13 April 2022
Submitted on 21 Feb 2024
Previous accounting period extended from 31 March 2023 to 30 September 2023
Submitted on 30 Nov 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 13 Feb 2023
Appointment of Mr Malcolm Joseph Fernandes as a director on 30 November 2022
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year