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Second Spark Ltd

Second Spark Ltd is an active company incorporated on 4 April 2019 with the registered office located in Camborne, Cornwall. Second Spark Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11925737
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 3, Bosprowal Penhale Road
Carnhell Green
Camborne
TR14 0LU
England
Address changed on 13 Apr 2023 (2 years 5 months ago)
Previous address was Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1971 • Business Person
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
First Spark LLP
James William Luke and Lowenna Moncrieff Luke are mutual people.
Active
Pink Flamingo Films Limited
Paul Bellamy is a mutual person.
Active
Equinox1 Ltd
Paul Bellamy is a mutual person.
Active
MPP Developments Limited
Paul Bellamy is a mutual person.
Active
NS 25 Limited
Paul Bellamy is a mutual person.
Active
The Loss Adjuster Film Limited
Paul Bellamy is a mutual person.
Active
Oliwia Fashion Limited
Paul Bellamy is a mutual person.
Active
RJ Consulting (London) Limited
Paul Bellamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.29K
Increased by £3.29K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£34.29K
Decreased by £2.8K (-8%)
Total Liabilities
-£36.83K
Decreased by £1.15K (-3%)
Net Assets
-£2.55K
Decreased by £1.65K (+182%)
Debt Ratio (%)
107%
Increased by 5% (+5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
7 Months Ago on 24 Jan 2025
James William Luke (PSC) Resigned
7 Months Ago on 21 Jan 2025
Paul Bellamy (PSC) Appointed
7 Months Ago on 21 Jan 2025
Lowenna Moncrieff Luke Resigned
7 Months Ago on 21 Jan 2025
Mr Paul Bellamy Appointed
7 Months Ago on 21 Jan 2025
James William Luke Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 13 Apr 2023
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Documents
Termination of appointment of Lowenna Moncrieff Luke as a director on 21 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 3 Feb 2025
Cessation of James William Luke as a person with significant control on 21 January 2025
Submitted on 3 Feb 2025
Termination of appointment of James William Luke as a director on 21 January 2025
Submitted on 3 Feb 2025
Notification of Paul Bellamy as a person with significant control on 21 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Paul Bellamy as a director on 21 January 2025
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 3 April 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 13 Apr 2023
Repayment History
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