Menna Overview
Here’s a quick overview of SPARWAVE LIMITED 👀 — a Leeds based business that started in 1994.
SPARWAVE LIMITED
- Company statusactive
- Company No02929932
- Age32 years 2 months Incorporated 17 May 1994
- Officers4
Address
Richmond House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England
SPARWAVE LIMITED is an active company incorporated on 17 May 1994 and based in Leeds, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Secretary Company With Change Date
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
3 Years Ago on 20 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 15 Sep 2022
Memorandum Articles
3 Years Ago on 12 Sep 2022
Resolution
3 Years Ago on 12 Sep 2022
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSON, Denis | secretary | 01 Sept 2004 | |
| JOHNSON, Denis | director | Sep 1946 | 30 Apr 2003 |
| JOHNSON, Linda Mary | director | Mar 1948 | 18 Mar 2001 |
| JOHNSON, Scott Nicholas | director | Sep 1969 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Scott Nicholas Johnson | Sep 1969 | 20 Sept 2022 |
| Mr Denis Johnson | Sep 1946 | 20 Sept 2022 |
| Mrs Linda Mary Johnson | Mar 1948 | 20 Sept 2022 |
| Mrs Linda Mary Johnson | Sep 1948 | 06 Apr 2016 |
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Here’s a quick overview of SPARWAVE LIMITED 👀 — a Leeds based business that started in 1994.