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Mitra Spark Limited

Mitra Spark Limited is an active company incorporated on 1 July 2021 with the registered office located in London, Greater London. Mitra Spark Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13487017
Private limited company
Age
4 years
Incorporated 1 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3 Clockhouse Close
London
SW19 5NT
England
Address changed on 11 Jun 2024 (1 year 2 months ago)
Previous address was W2-06 Columba House Adastral Park Martlesham IP5 3RE United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in Scotland • Born in May 1973
Director • American • Lives in UK • Born in Dec 1968
Mitra Innovation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitra Innovation Limited
Derek Campbell Bell, Dr Ashok Suppiah, and 1 more are mutual people.
Active
Mitra Ventures Limited
Derek Campbell Bell and Dr Ashok Suppiah are mutual people.
Active
Experienz Limited
Derek Campbell Bell and Dr Ashok Suppiah are mutual people.
Active
DCB Enterprises Limited
Derek Campbell Bell is a mutual person.
Active
Mita Enterprise Limited
Dr Ashok Suppiah is a mutual person.
Active
Medport London Limited
Ross Edward Haworth is a mutual person.
Active
Ortom8 Limited
Derek Campbell Bell is a mutual person.
Active
Machan Kitchen Farringdon Ltd
Dr Ashok Suppiah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
£2.42K
Increased by £2.42K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£56.15K
Decreased by £258.64K (-82%)
Total Liabilities
-£2.5K
Decreased by £554.68K (-100%)
Net Assets
£53.65K
Increased by £296.04K (-122%)
Debt Ratio (%)
4%
Decreased by 172.55% (-97%)
Latest Activity
Derek Campbell Bell Resigned
9 Months Ago on 13 Nov 2024
Mr Ross Edward Haworth Appointed
9 Months Ago on 13 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mitra Innovation Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Mitra Ventures Limited (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Mr Ross Edward Haworth as a director on 13 November 2024
Submitted on 25 Nov 2024
Termination of appointment of Derek Campbell Bell as a director on 13 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from W2-06 Columba House Adastral Park Martlesham IP5 3RE United Kingdom to 3 Clockhouse Close London SW19 5NT on 11 June 2024
Submitted on 11 Jun 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 14 Feb 2024
Cessation of Mitra Ventures Limited as a person with significant control on 1 January 2023
Submitted on 24 Oct 2023
Notification of Mitra Innovation Limited as a person with significant control on 1 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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