General information

Name:

Black Spark Ltd

Office Address:

Talpa Hall Station Road Old Newton IP14 4HQ Stowmarket

Number: 07919799

Incorporation date: 2012-01-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07919799 twelve years ago, Black Spark Limited was set up as a Private Limited Company. Its latest mailing address is Talpa Hall Station Road, Old Newton Stowmarket. Its name is Black Spark Limited. This company's former clients may know this company as Gag352, which was used up till Thursday 29th March 2012. This company's Standard Industrial Classification Code is 70100: Activities of head offices. Black Spark Ltd released its account information for the financial year up to 2022-06-30. Its latest confirmation statement was filed on 2023-01-01.

Regarding the following firm, just about all of director's duties have so far been fulfilled by Mark B. who was designated to this position 12 years ago. That firm had been governed by Neil W. until 2012. In addition a different director, specifically Simon R. gave up the position in 2012. Additionally, the director's duties are constantly aided with by a secretary - Adrian M., who was chosen by this specific firm in 2014.

  • Previous company's names
  • Black Spark Limited 2012-03-29
  • Gag352 Limited 2012-01-23

Financial data based on annual reports

Company staff

Adrian M.

Role: Secretary

Appointed: 05 August 2014

Latest update: 18 April 2024

Mark B.

Role: Director

Appointed: 26 March 2012

Latest update: 18 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares. Lisa B. owns 1/2 or less of company shares.

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lisa B.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-01-23
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 21 October 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 15 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 18 December 2015
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 20 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Monday 1st January 2024 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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