Sparks Of London Limited

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Company number
02779243
Status
Active
Registered address
4 Spring Bridge Road, London, England, W5 2aa
Incorporated
13 January 1993
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Sharow, Rania
    Director
    Nationality: British · Residence: England · Appointed: 2014-12-01
    • Rania SHAROWOfficer, appointed 2018-06-08
    • Rania SHAROWOfficer, appointed 2017-03-23
    • Rania SHAROWOfficer, appointed 2016-03-16
  • Devine, Shirley
    Secretary
    Nationality: British · Appointed: 2001-04-30 · Resigned: 2014-12-01
    • Shirley DEVINEOfficer, appointed 2005-09-20
    • Shirley DEVINEOfficer, appointed 2002-07-29
    • Shirley DEVINEOfficer, appointed 2001-04-30, resigned 2014-12-01
  • Katz, Molly
    Secretary
    Nationality: British · Appointed: 1993-01-13 · Resigned: 2001-04-30
    • Molly KATZOfficer, appointed 1993-01-13, resigned 2001-04-30
  • Hallmark Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1993-01-13 · Resigned: 1993-01-13
    • HALLMARK SECRETARIES LIMITEDOfficer, appointed 2002-01-03, resigned 2002-01-03
    • HALLMARK SECRETARIES LIMITEDOfficer, appointed 2002-01-03, resigned 2002-01-03
    • HALLMARK SECRETARIES LIMITEDOfficer, appointed 2001-12-31, resigned 2001-12-31
  • Katz, Nicholas
    Director
    Nationality: British · Appointed: 1993-01-13 · Resigned: 1999-07-21
    • Nicholas KATZOfficer, appointed 1993-01-13, resigned 1999-07-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-11-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-17 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-10-18 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2024-06-13 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-06-13 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2024-05-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-10-26 · Type: AA

PSC / Beneficial Ownership

  • Ms Rania Sharow
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • HARPFOLD LIMITED
    Effective from 1993-01-13 · Ceased 1993-01-20

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 62 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SPARKS OF LONDON LIMITED - UK Company Risk Report