Menna Overview
Here’s a quick overview of SPARK ETAIL LIMITED 👀 — a Marlow based business that started in 2011.
SPARK ETAIL LIMITED
- Company statusactive
- Company No07551349
- Age15 years 4 months Incorporated 3 March 2011
- Officers5
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
SPARK ETAIL LIMITED is an active company incorporated on 3 March 2011 and based in Marlow, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 28 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 10 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 06 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 04 Dec 2018 | |
| KEILTY, Ian David | director | Jul 1972 | 01 Jul 2025 |
| PARMAR, Manoj Kumar | director | Oct 1966 | 04 Dec 2018 |
| POLGLASS, Nigel Graham | director | May 1961 | 04 Dec 2018 |
| WELLS, Nicholas Mark | director | Jul 1959 | 04 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl Fulfilment (Gateshead) Limited | 06 Apr 2016 |
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KEILTY, Ian David, PARMAR, Manoj Kumar, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David, WELLS, Nicholas Mark are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair, LAMBERT, Noel Christopher, SLEE, Peter Bruce are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar, COCHRANE, Alistair are mutual persons.
KEILTY, Ian David, PARMAR, Manoj Kumar are mutual persons.
KEILTY, Ian David are mutual persons.
KEILTY, Ian David are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair, LAMBERT, Noel Christopher, SLEE, Peter Bruce are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
PARMAR, Manoj Kumar, POLGLASS, Nigel Graham, WELLS, Nicholas Mark, COCHRANE, Alistair are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark are mutual persons.
POLGLASS, Nigel Graham are mutual persons.
POLGLASS, Nigel Graham, WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
WELLS, Nicholas Mark are mutual persons.
REDFERN, Andrew James are mutual persons.
REDFERN, Andrew James are mutual persons.
REDFERN, Andrew James are mutual persons.
SLEE, Peter Bruce are mutual persons.
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KEILTY, Ian David are mutual persons.
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KEILTY, Ian David are mutual persons.
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WELLS, Nicholas Mark are mutual persons.
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Here’s a quick overview of SPARK ETAIL LIMITED 👀 — a Marlow based business that started in 2011.