General information

Name:

Sparkjumbo Ltd

Office Address:

35 Walton Street SW3 2HU London

Number: 02850149

Incorporation date: 1993-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Sparkjumbo Limited company has been operating in this business field for 31 years, having launched in 1993. Started with Registered No. 02850149, Sparkjumbo was set up as a Private Limited Company located in 35 Walton Street, London SW3 2HU. It changed its registered name two times. Until 1997 this firm has been working on providing its services under the name of Pasha (london) but at this moment this firm operates under the name Sparkjumbo Limited. The enterprise's SIC and NACE codes are 56101, that means Licensed restaurants. Sparkjumbo Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-08-16.

When it comes to this specific limited company, all of director's responsibilities up till now have been met by Graham A. and Michael G.. Out of these two managers, Graham A. has been with the limited company for the longest period of time, having become a member of company's Management Board on 2006.

  • Previous company's names
  • Sparkjumbo Limited 1997-08-21
  • Pasha (london) Limited 1997-06-12
  • Sparkjumbo Limited 1993-09-02

Financial data based on annual reports

Company staff

Graham A.

Role: Secretary

Appointed: 10 December 2010

Latest update: 31 March 2024

Graham A.

Role: Director

Appointed: 11 September 2006

Latest update: 31 March 2024

Michael G.

Role: Director

Appointed: 11 September 2006

Latest update: 31 March 2024

People with significant control

The companies with significant control over this firm include: Christopher's American Grill 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 Walton Street, SW3 2HU and was registered as a PSC under the reg no 02526903.

Christopher's American Grill Limited
Address: 35 Walton Street, London, SW3 2HU, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 02526903
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
30
Company Age

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