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Project Spark Midco Limited

Project Spark Midco Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Project Spark Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746222
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Met Building
22 Percy Street
London
W1T 2BU
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was The Harley Building 77 New Cavendish Street London W1W 6XB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • Investment Professional • British • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Aug 1965
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • Coo • British • Lives in England • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Spark Topco Limited
Edward Charles Richards, Sir Simon James Fraser, and 3 more are mutual people.
Active
Project Spark Bidco Limited
Edward Charles Richards, Sir Simon James Fraser, and 3 more are mutual people.
Active
Flint Europe Limited
Sir Simon James Fraser, Susan Murphy, and 1 more are mutual people.
Active
Flint Global Ltd
Susan Murphy and James Mark Dakin Purnell are mutual people.
Active
Flint Ventures Ltd
Susan Murphy and James Mark Dakin Purnell are mutual people.
Active
8 Belsize Park Limited
Sir Simon James Fraser is a mutual person.
Active
Nesta
Edward Charles Richards is a mutual person.
Active
Behavioural Insights Ltd
Edward Charles Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.56M
Increased by £3.71M (+6%)
Total Liabilities
-£63.97M
Increased by £3.12M (+5%)
Net Assets
£587K
Increased by £591K (-14775%)
Debt Ratio (%)
99%
Decreased by 0.92% (-1%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Emily Alexandra Henderson Appointed
9 Months Ago on 28 Nov 2024
James Mark Dakin Purnell Appointed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Emily Alexandra Henderson Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Ms Susan Murphy Appointed
2 Years 8 Months Ago on 1 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to The Met Building 22 Percy Street London W1T 2BU on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Emily Alexandra Henderson as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of James Mark Dakin Purnell as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Admin Removed The TM01 was administratively removed from the public register on 14/03/2024 as it was not properly delivered
Submitted on 1 Feb 2024
Termination of appointment of Emily Alexandra Henderson as a director on 1 February 2024
Submitted on 1 Feb 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 15 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Appointment of Ms Susan Murphy as a director on 1 January 2023
Submitted on 9 Jan 2023
Repayment History
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