Menna Overview
Here’s a quick overview of SPARK CHANGE GROUP LIMITED 👀 — a London based business that started in 2018.
SPARK CHANGE GROUP LIMITED
- Company statusactive
- Company No11308894
- Age8 years 3 months Incorporated 13 April 2018
- Officers4
Address
124 City Road, London, EC1V 2NX, England
SPARK CHANGE GROUP LIMITED is an active company incorporated on 13 April 2018 and based in London, England. The company was registered 8 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 03 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Nov 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHRENS, Jan Friedrich | director | Nov 1984 | 02 Dec 2022 |
| RUF, Philipp | director | Oct 1985 | 23 Jan 2024 |
| SCHÜTZE, Stefan | director | Jul 1972 | 23 Jan 2024 |
| TAPPIN, Ross James | director | Apr 1981 | 23 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joff Hamilton-Dick | Jan 1976 | 13 Apr 2018 |
| Mr Steffen Buschbacher | Dec 1977 | 13 Apr 2018 |
| Mr Daniel William Barry | Dec 1981 | 13 Apr 2018 |
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Here’s a quick overview of SPARK CHANGE GROUP LIMITED 👀 — a London based business that started in 2018.