General information

Name:

Sparca Ltd

Office Address:

The Old Rectory Church Street KT13 8DE Weybridge

Number: 09201648

Incorporation date: 2014-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sparca Limited was set up as Private Limited Company, that is registered in The Old Rectory, Church Street in Weybridge. The office's zip code is KT13 8DE. This company has been in existence since 2014. The company's Companies House Registration Number is 09201648. This firm has been on the market under three different names. Its initial listed name, Electron Solutions, was changed on Friday 26th February 2016 to Advanced Ophthalmology Systems. The current name, used since 2019, is Sparca Limited. This firm's principal business activity number is 72190 which stands for Other research and experimental development on natural sciences and engineering. Sparca Ltd reported its account information for the period that ended on Saturday 31st December 2022. The company's latest confirmation statement was submitted on Sunday 28th May 2023.

Karl J. and Eduardo M. are the enterprise's directors and have been working on the company success since December 2015.

  • Previous company's names
  • Sparca Limited 2019-07-10
  • Advanced Ophthalmology Systems Ltd 2016-02-26
  • Electron Solutions Ltd 2014-09-03

Financial data based on annual reports

Company staff

Karl J.

Role: Director

Appointed: 15 December 2015

Latest update: 19 February 2024

Eduardo M.

Role: Director

Appointed: 03 September 2014

Latest update: 19 February 2024

People with significant control

Eduardo M. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eduardo M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alasdair N.
Notified on 16 July 2020
Ceased on 5 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-09-03
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 11 May 2016
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
9
Company Age

Similar companies nearby

Closest companies