Spark Emotions Limited. Head office in London. Check Director.

Spark Emotions Limited, London

Spark Emotions Limited is a private limited company. Previously, it was named Breed Communications Limited (changed on 2019-07-31). Located at 2 Swan Road, Woolwich, London SE18 5TT, this 20 years old company was incorporated on 2003-06-24 and is classified as "market research and public opinion polling" (SIC: 73200), "research and experimental development on social sciences and humanities" (SIC code: 72200).
4 directors can be found in this business: Lee H. (appointed on 01 August 2019), Hansa P. (appointed on 01 August 2019), Paul C. (appointed on 01 August 2019). Moving on to the secretaries (1 in total), we can name: Paul C. (appointed on 18 November 2012).

About
Name: Spark Emotions Limited
Number: 04809384
Incorporation date: 2003-06-24
End of financial year: 31 December


Address:	2 Swan Road Woolwich London SE18 5TT
SIC code:	73200 - Market research and public opinion polling 72200 - Research and experimental development on social sciences and humanities

Company staff

People with significant control

Smp Group Holdings Limited

1 July 2019

Address	2 Swan Road, London, SE18 5TT, England
Legal authority	Uk Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	02918389
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Smp Group Plc

2 January 2019 - 1 July 2019

Address	2 Swan Road, London, SE18 5TT, England
Legal authority	Companies Act
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	02627262
Nature of control:	75,01-100% shares

Bradley S.

1 July 2016 - 2 January 2019

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	118,493	25,193	197,870	242,293	194,507	63,495	76,196	65,399
Number Shares Allotted	-	100	100	100	-	-	-	-
Shareholder Funds	-50,478	-115,572	-90,691	-28,733	-	-	-	-
Total Assets Less Current Liabilities	49,522	-15,572	9,309	71,267	141,101	41,634	65,399	65,399

The due date for Spark Emotions Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was sent on 2023-06-24. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Smp Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Swan Road, SE18 5TT London. Smp Group Plc has over 3/4 of shares. This corporate PSC can be reached at Swan Road, SE18 5TT London. Bradley S. who has over 1/2 to 3/4 of shares .

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 8th, July 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 29th, June 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 11th, July 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 7th, July 2020 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 31, 2019 filed on: 31st, July 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, July 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2016 filed on: 4th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 4, 2016: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 27th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2015 filed on: 20th, July 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2014 filed on: 18th, July 2014 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2013 filed on: 19th, September 2013 \| annual return	Free Download (15 pages)
SH01	Capital declared on September 19, 2013: 100 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, August 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on January 9, 2013. Old Address: 2 Swan Road London SE18 5TT England filed on: 9th, January 2013 \| address	Free Download (2 pages)
AD01	Company moved to new address on December 21, 2012. Old Address: C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE filed on: 21st, December 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2012 filed on: 5th, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2011 filed on: 12th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 21st, July 2010 \| annual return	Free Download (6 pages)
363a	Period up to July 9, 2009 - Annual return with full member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 24th, June 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 23rd, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to August 6, 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/01/08 from: 81 whitfield street london W1T 4HG filed on: 24th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 24/01/08 from: 81 whitfield street london W1T 4HG filed on: 24th, January 2008 \| address	Free Download (1 page)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to August 29, 2007 - Annual return with full member list filed on: 29th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 04/07/07 from: 67-69 whitfield street london W1T 4HF filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: 67-69 whitfield street london W1T 4HF filed on: 4th, July 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 6th, November 2006 \| accounts	Free Download (4 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (9 pages)
363s	Period up to July 24, 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (9 pages)
363s	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (9 pages)
363s	Period up to August 4, 2005 - Annual return with full member list filed on: 4th, August 2005 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 8-10 lower james street london W1F 9EL filed on: 17th, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/02/05 from: 8-10 lower james street london W1F 9EL filed on: 17th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on February 7, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 7, 2005. Value of each share 1 £, total number of shares: 100. filed on: 17th, February 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 31/12/05 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 13/12/04 from: 37 golden square london W1F 9LA filed on: 13th, December 2004 \| address	Free Download (1 page)
363a	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (5 pages)
363a	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (5 pages)
287	Registered office changed on 13/12/04 from: 37 golden square london W1F 9LA filed on: 13th, December 2004 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2003 \| incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, October 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2003 \| incorporation	Free Download (20 pages)

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