Menna Overview
Here’s a quick overview of EQUITY SPARK LTD 👀 — a Litlington, Cambridgeshire based business that started in 2013.
EQUITY SPARK LTD
- Company statusactive
- Company No08673809
- Age12 years 10 months Incorporated 3 September 2013
- Officers4
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England
EQUITY SPARK LTD is an active company incorporated on 3 September 2013 and based in Litlington, Cambridgeshire, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 05 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Resolution
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Mar 2024
Capital Allotment Shares
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Capital Allotment Shares
4 Years Ago on 09 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Resolution
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Memorandum Articles
5 Years Ago on 21 Jul 2021
Resolution
5 Years Ago on 21 Jul 2021
Resolution
5 Years Ago on 14 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 10 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Stephen Matthew | director | Mar 1963 | 01 Jun 2022 |
| MAYALL, Wendy Madeleine | director | Nov 1957 | 29 Sept 2023 |
| RAND, Andrew Stanes | director | Nov 1963 | 11 Sept 2015 |
| STROJAN, Simon Tomislav, Dr | director | Feb 1970 | 03 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Tomislav Strojan | Feb 1970 | 06 Apr 2016 |
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MAYALL, Wendy Madeleine are mutual persons.
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RAND, Andrew Stanes are mutual persons.
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RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
RAND, Andrew Stanes are mutual persons.
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RAND, Andrew Stanes are mutual persons.
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Here’s a quick overview of EQUITY SPARK LTD 👀 — a Litlington, Cambridgeshire based business that started in 2013.