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Spark Impact Holdings Limited

Spark Impact Holdings Limited is a liquidation company incorporated on 4 February 2016 with the registered office located in Birmingham, West Midlands. Spark Impact Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
09988752
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 199 days
Dated 5 February 2024 (1 year 7 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (6 months ago)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX
Telephone
01517053416
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Apr 1973 • Investment Director
Director • Venture Capitalist • British • Lives in England • Born in May 1978
Mr Marc Francois D'Abbadie
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark Impact Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
River Capital Management Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
Bce Fund Managers (Merseyside) Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
AFM R101 Ventures Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
AFM Merseyside Mezzanine Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
AFM Merseyside Ventures Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
AFM Small Firms Fund Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
Liverpool Ventures Limited
Marc Francois D'Abbadie and Mark Borzomato are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£255.66K
Decreased by £135.87K (-35%)
Turnover
£242.05K
Increased by £42.39K (+21%)
Employees
2
Same as previous period
Total Assets
£913.62K
Increased by £109.32K (+14%)
Total Liabilities
-£17.68K
Decreased by £714 (-4%)
Net Assets
£895.93K
Increased by £110.03K (+14%)
Debt Ratio (%)
2%
Decreased by 0.35% (-15%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 27 Jun 2025
Liquidator Removed By Court
2 Months Ago on 27 Jun 2025
Registered Address Changed
9 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Declaration of Solvency
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 29 Aug 2025
Removal of liquidator by court order
Submitted on 27 Jun 2025
Appointment of a voluntary liquidator
Submitted on 27 Jun 2025
Registered office address changed from Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 7 Nov 2024
Appointment of a voluntary liquidator
Submitted on 7 Nov 2024
Registered office address changed from Suite 6C the Plaza Suite 6C the Plaza 100 Old Hall Street Liverpool L3 9QJ England to Cornerblock 2 Cornwall Street Birmingham West Midlands B3 2DX on 29 October 2024
Submitted on 29 Oct 2024
Declaration of solvency
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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