General information

Name:

Sparwave Ltd

Office Address:

Richmond House Lawnswood Business Park Redvers Close LS16 6QY Leeds

Number: 02929932

Incorporation date: 1994-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Richmond House Lawnswood Business Park, Leeds LS16 6QY Sparwave Limited is classified as a Private Limited Company issued a 02929932 registration number. The firm was started thirty years ago. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. December 31, 2021 is the last time the accounts were filed.

Considering the company's constant growth, it was vital to find additional directors: Scott J., Denis J. and Linda J. who have been working as a team since 2017 to exercise independent judgement of the company. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Denis J. as a secretary for the last twenty years.

Executives who control this firm include: Scott J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denis J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Linda J. 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

Scott J.

Role: Director

Appointed: 06 November 2017

Latest update: 7 February 2024

Denis J.

Role: Secretary

Appointed: 01 September 2004

Latest update: 7 February 2024

Denis J.

Role: Director

Appointed: 30 April 2003

Latest update: 7 February 2024

Linda J.

Role: Director

Appointed: 18 March 2001

Latest update: 7 February 2024

People with significant control

Scott J.
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denis J.
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda J.
Notified on 20 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda J.
Notified on 6 April 2016
Ceased on 20 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
Company Age

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