SL

SPARKFAST LIMITED

Active

Company number 03831137

London, United Kingdom · Incorporated 25 August 1999

C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom

Last updated on 20 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

SPARKFAST LIMITED is an active private limited company incorporated on 25 August 1999 and registered in England and Wales. Its registered office is at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London, WC2A 1ET, United Kingdom. Its principal activity is other information service activities n.e.c. (SIC 63990).

Mr Andrew Robert Lane is a person with significant control who holds 25-50% of the shares. The board consists of four British directors: LANE, Andrew Robert (appointed 17 September 1999), LANE, Caroline Anne (appointed 1 January 2002), WILLIAMSON, Peter John (appointed 1 September 2006) and POOLE, Amanda Janine (appointed 2 October 2018). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 August 2025, on 26 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 11 January 2026. The next is due by 25 January 2027. 80 filings are recorded against the company at Companies House, most recently an accounts filing on 26 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

PA
POOLE, Amanda Janine
Director
2 October 2018
WP
WILLIAMSON, Peter John
Director
1 September 2006
LA
LANE, Andrew Robert
Director
17 September 1999
VK
VAN KEMPEN, Carol Anita
Secretary · Resigned
17 February 2009
LC
LANE, Caroline Anne
Secretary · Resigned
17 September 1999
GS
GALPERT, Simeon
Director · Resigned
14 September 1999
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
25 August 1999
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
25 August 1999

Persons with significant control

PS
Mr Andrew Robert Lane
Born September 1950
Ownership Of Shares 25 To 50 Percent
19 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Legacy
Mortgage
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
20 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2010 View
Gazette Filings Brought Up To Date
Gazette
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Gazette Notice Compulsary
Gazette
22 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2009 View
Legacy
Officers
5 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
16 October 2008 View
Accounts Amended With Made Up Date
Accounts
29 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2008 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2007 View
Legacy
Officers
5 October 2006 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2005 View
Legacy
Capital
9 June 2005 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2004 View
Legacy
Annual Return
18 September 2003 View
Legacy
Address
29 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Annual Return
28 August 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Capital
11 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Address
22 September 1999 View
Resolution
Resolution
22 September 1999 View
Legacy
Capital
22 September 1999 View
Incorporation Company
Incorporation
25 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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