General information

Name:

Spark Emotions Ltd

Office Address:

2 Swan Road Woolwich SE18 5TT London

Number: 04809384

Incorporation date: 2003-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spark Emotions started conducting its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04809384. This firm has been functioning for 21 years and the present status is active. The firm's head office is based in London at 2 Swan Road. You can also find the firm by its post code of SE18 5TT. Previously Spark Emotions Limited switched the name three times. Before 2019-07-31 this firm used the business name Breed Communications. Later on this firm adapted the business name White Door Campaigns which was in use up till 2019-07-31 then the currently used name was agreed on. This firm's classified under the NACE and SIC code 73200: Market research and public opinion polling. Spark Emotions Ltd filed its account information for the period that ended on December 31, 2022. The company's latest annual confirmation statement was submitted on June 24, 2023.

Lee H., Hansa P., Paul C. and Bradley S. are registered as the enterprise's directors and have been expanding the company since 2019-08-01. To help the directors in their tasks, the abovementioned company has been utilizing the skills of Paul C. as a secretary since the appointment on 2012-11-18.

  • Previous company's names
  • Spark Emotions Limited 2019-07-31
  • Breed Communications Limited 2005-01-27
  • White Door Campaigns Limited 2003-07-04
  • White Door Campaign Limited 2003-06-24

Financial data based on annual reports

Company staff

Lee H.

Role: Director

Appointed: 01 August 2019

Latest update: 3 April 2024

Hansa P.

Role: Director

Appointed: 01 August 2019

Latest update: 3 April 2024

Paul C.

Role: Director

Appointed: 01 August 2019

Latest update: 3 April 2024

Paul C.

Role: Secretary

Appointed: 18 November 2012

Latest update: 3 April 2024

Bradley S.

Role: Director

Appointed: 18 November 2012

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Smp Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Swan Road, SE18 5TT and was registered as a PSC under the registration number 02918389.

Smp Group Holdings Limited
Address: 2 Swan Road, London, SE18 5TT, England
Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02918389
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smp Group Plc
Address: 2 Swan Road, London, SE18 5TT, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England And Wales
Place registered England & Wales
Registration number 02627262
Notified on 2 January 2019
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
Bradley S.
Notified on 1 July 2016
Ceased on 2 January 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 10 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 June 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 4 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to December 31, 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Mani Chacko & Co. Ltd.

Address:

3 Ballards Rise

Post code:

CR2 7JT

City / Town:

South Croydon

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Services (by SIC Code)

  • 73200 : Market research and public opinion polling
  • 72200 : Research and experimental development on social sciences and humanities
20
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