Introduction
Watch Company
B
BARSPARTA LTD
BARSPARTA LTD is an active company incorporated on 7 June 2018 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. BARSPARTA LTD was registered 7 years ago.(SIC: 93130)
Status
active
Active since 7 years ago
Company No
11402035
LTD Company
Age
7 Years
Incorporated 7 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
43 Robert Street London, NW1 3JS,
Previous Addresses
4 Soldene Court George's Road London N7 8HQ England
From: 7 May 2019To: 20 August 2020
43 Robert Street London NW1 3JS England
From: 10 April 2019To: 7 May 2019
17 Clarendon Mews London W2 2NR United Kingdom
From: 7 June 2018To: 10 April 2019
7 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Apr 19
Termination Director Company With Name T...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CHRIS, Jonah Joseph James Matthew
ActiveRobert Street, LondonNW1 3JS
Born June 1995
Director
Appointed 07 Jun 2018
CHRIS, Jonah Joseph James Matthew
Robert Street, LondonNW1 3JS
Born June 1995
Director
07 Jun 2018
Active
BOULOS, Mark
ResignedClarendon Mews, LondonW2 2NR
Born August 1980
Director
Appointed 07 Jun 2018
Resigned 01 Apr 2019
BOULOS, Mark
Clarendon Mews, LondonW2 2NR
Born August 1980
Director
07 Jun 2018
Resigned 01 Apr 2019
Resigned
NARCISO, Claudio
ResignedGeorges Road, LondonN7 8HQ
Born December 1989
Director
Appointed 25 Apr 2019
Resigned 18 Aug 2020
NARCISO, Claudio
Georges Road, LondonN7 8HQ
Born December 1989
Director
25 Apr 2019
Resigned 18 Aug 2020
Resigned
NARCISO, Claudio
ResignedGeorges Road, LondonN7 8HQ
Born December 1989
Director
Appointed 07 Jun 2018
Resigned 01 Aug 2018
NARCISO, Claudio
Georges Road, LondonN7 8HQ
Born December 1989
Director
07 Jun 2018
Resigned 01 Aug 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Boulos
CeasedClarendon Mews, LondonW2 2NR
Born August 1980
Nature of Control
Right to appoint and remove directors
Notified 07 Jun 2018
Ceased 01 Apr 2019
Mr Mark Boulos
Clarendon Mews, LondonW2 2NR
Born August 1980
Right to appoint and remove directors
07 Jun 2018
Ceased 01 Apr 2019
Ceased
Mr Claudio Narciso
CeasedGeorges Road, LondonN7 8HQ
Born December 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Ceased 01 Aug 2018
Mr Claudio Narciso
Georges Road, LondonN7 8HQ
Born December 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2018
Ceased 01 Aug 2018
Ceased
Mr Jonah Joseph James Matthew Chris
ActiveRobert Street, LondonNW1 3JS
Born June 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2018
Mr Jonah Joseph James Matthew Chris
Robert Street, LondonNW1 3JS
Born June 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2018
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2020
20 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2020
7 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2019
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2018
9 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2018