Spark Midco 2 Limited. Head office in Nottingham. Check Director.

Spark Midco 2 Limited, Nottingham

Spark Midco 2 Limited is a private limited company. Previously, it was called Shoo 660 Limited (it was changed on 2021-07-16). Registered at The Discovery Building Biocity, Pennyfoot Street, Nottingham NG1 1GR, the aforementioned 3 years old company was incorporated on 2021-04-26 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
6 directors can be found in this company: Louisa J. (appointed on 01 November 2021), Jonathan W. (appointed on 25 August 2021), Simon H. (appointed on 25 August 2021).

About
Name: Spark Midco 2 Limited
Number: 13356289
Incorporation date: 2021-04-26
End of financial year: 31 March


Address:	The Discovery Building Biocity Pennyfoot Street Nottingham NG1 1GR
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Spark Midco Limited

15 July 2021

Address	100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13439210
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shoosmiths Nominees Limited

26 April 2021 - 15 July 2021

Address	100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03468562
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Spark Midco 2 Limited confirmation statement filing is 2024-05-09. The last one was filed on 2023-04-25. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Spark Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avebury Boulevard, MK9 1FH Milton Keynes. Shoosmiths Nominees Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Avebury Boulevard, MK9 1FH Milton Keynes.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (25 pages)
SH01	2322036.83 GBP is the capital in company's statement on 2023/07/31 filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
MR01	Registration of charge 133562890004, created on 2023/07/26 filed on: 27th, July 2023 \| mortgage	Free Download (55 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 133562890003, created on 2022/12/15 filed on: 15th, December 2022 \| mortgage	Free Download (55 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 8th, December 2022 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 2022/03/31 filed on: 7th, July 2022 \| accounts	Free Download (1 page)
CH01	On 2022/05/01 director's details were changed filed on: 10th, June 2022 \| officers	Free Download (2 pages)
MR04	Charge 133562890002 satisfaction in full. filed on: 11th, May 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2022/04/25 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 133562890002, created on 2021/12/22 filed on: 22nd, December 2021 \| mortgage	Free Download (19 pages)
AP01	New director appointment on 2021/11/01. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
SH01	696519.46 GBP is the capital in company's statement on 2021/08/25 filed on: 5th, October 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/08/25. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, September 2021 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, September 2021 \| incorporation	Free Download (9 pages)
SH02	Sub-division of shares on 2021/08/25 filed on: 20th, September 2021 \| capital	Free Download (6 pages)
AP01	New director appointment on 2021/08/25. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/25. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/09/14. New Address: The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR. Previous address: 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom filed on: 14th, September 2021 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 10th, September 2021 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, September 2021 \| resolution	Free Download (1 page)
MR01	Registration of charge 133562890001, created on 2021/08/25 filed on: 25th, August 2021 \| mortgage	Free Download (46 pages)
AP01	New director appointment on 2021/07/15. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/16 filed on: 16th, July 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
PSC07	Cessation of a person with significant control 2021/07/15 filed on: 15th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/15 filed on: 15th, July 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/07/15 - the day director's appointment was terminated filed on: 15th, July 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/07/15. filed on: 15th, July 2021 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, April 2021 \| incorporation	Free Download (37 pages)

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