SI

SPARKWELL INVESTMENTS LIMITED

Active

Company number 05038292

London, United Kingdom · Incorporated 9 February 2004

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 10 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 October 2013

Company history

Previous company names

PARABIN LIMITED · 9 February 2004 – 8 March 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Span Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 October 2013
Shares allotted · 0 shares allotted
—
20 August 2013
Shares allotted · 0 shares allotted
—
27 September 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
24 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Change Person Director Company With Change Date
Officers
10 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2014 View
Change Person Director Company With Change Date
Officers
17 March 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Change Person Director Company With Change Date
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
22 November 2013 View
Appoint Person Secretary Company With Name
Officers
22 November 2013 View
Capital Allotment Shares
Capital
22 October 2013 View
Resolution
Resolution
17 October 2013 View
Capital Allotment Shares
Capital
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 January 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Resolution
Resolution
26 October 2012 View
Accounts With Accounts Type Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Accounts With Accounts Type Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2008 View
Legacy
Annual Return
12 May 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Address
1 March 2008 View
Accounts With Accounts Type Small
Accounts
2 August 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Small
Accounts
2 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Small
Accounts
9 November 2005 View
Legacy
Mortgage
16 April 2005 View
Legacy
Accounts
1 March 2005 View
Legacy
Annual Return
21 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Officers
9 February 2005 View
Resolution
Resolution
20 July 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Accounts
19 March 2004 View
Legacy
Capital
12 March 2004 View
Legacy
Address
10 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
8 March 2004 View
Legacy
Address
20 February 2004 View
Incorporation Company
Incorporation
9 February 2004 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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