Sparksys Consulting Limited

General information

Name:

Sparksys Consulting Ltd

Office Address:

63-66 Hatton Garden EC1N 8LE London

Number: 09360643

Incorporation date: 2014-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Sparksys Consulting Limited. This firm was founded 10 years ago and was registered with 09360643 as the reg. no. The headquarters of the firm is based in London. You may find it at 63-66 Hatton Garden. The company's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Its most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-04-29.

Within the limited company, just about all of director's responsibilities have so far been performed by Ajay S. who was arranged to perform management duties in 2014. To support the directors in their duties, this limited company has been using the skills of Nicky S. as a secretary since the appointment on 2015-02-23.

Executives with significant control over the firm are: Ajay S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Nicky S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicky S.

Role: Secretary

Appointed: 23 February 2015

Latest update: 24 March 2024

Ajay S.

Role: Director

Appointed: 18 December 2014

Latest update: 24 March 2024

People with significant control

Ajay S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nicky S.
Notified on 6 April 2016
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 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 18 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 February 2016
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 2017
End Date For Period Covered By Report 31 December 2017
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 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates April 4, 2024 (CS01)
filed on: 4th, April 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

28 The Elms Bletchley

Post code:

MK3 6DB

City / Town:

Milton Keynes

Accountant/Auditor,
2015

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
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