Introduction
Watch Company
S
SPARROWS PROJECT LTD
SPARROWS PROJECT LTD is an active company incorporated on 10 December 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. SPARROWS PROJECT LTD was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12356583
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 28 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
21a Darenth Road London, N16 6EP,
Previous Addresses
76 Linthorpe Rd London N16 5RF England
From: 10 December 2019To: 17 September 2024
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
COHEN, Yosef Chaim, Mr.
ActiveDarenth Road, LondonN16 6EP
Born April 1969
Director
Appointed 04 Jan 2022
COHEN, Yosef Chaim, Mr.
Darenth Road, LondonN16 6EP
Born April 1969
Director
04 Jan 2022
Active
HAUT, Sarah
ResignedLinthorpe Rd, LondonN16 5RF
Director
Appointed 10 Dec 2019
Resigned 04 Jan 2022
HAUT, Sarah
Linthorpe Rd, LondonN16 5RF
Director
10 Dec 2019
Resigned 04 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Haut
ActiveLinthorpe Road, LondonN16 5RF
Born July 1967
Nature of Control
Significant influence or control
Notified 26 May 2020
Mrs Sarah Haut
Linthorpe Road, LondonN16 5RF
Born July 1967
Significant influence or control
26 May 2020
Active
Sarah Haut
CeasedLinthorpe Rd, LondonN16 5RF
Nature of Control
Significant influence or control
Notified 10 Dec 2019
Ceased 26 May 2020
Sarah Haut
Linthorpe Rd, LondonN16 5RF
Significant influence or control
10 Dec 2019
Ceased 26 May 2020
Ceased
Filing History
25
Description
Type
Date Filed
Document
11 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 December 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2022
21 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2021
Legacy
26 May 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 May 2020
No document
Legacy
26 May 2020
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
26 May 2020
No document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2020
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020