Introduction
Watch Company
S
SPARK TECH MEP LIMITED
SPARK TECH MEP LIMITED is an active company incorporated on 14 August 2023 with the registered office located in Essex. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities. SPARK TECH MEP LIMITED was registered 2 years ago.(SIC: 71129)
Status
active
Active since 2 years ago
Company No
15069766
LTD Company
Age
2 Years
Incorporated 14 August 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 14 August 2023 - 30 November 2024(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 March 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 15 March 2027
For period ending 1 March 2027
Address
Statom House 795 London Road Grays Essex, RM20 3LH,
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Thomas James
Active130 Wood Street, LondonEC2V 6DL
Born January 1974
Director
Appointed 14 Aug 2023
BROWN, Thomas James
130 Wood Street, LondonEC2V 6DL
Born January 1974
Director
14 Aug 2023
Active
NIKUDINSKI, Stanislav Evgeniev
Active130 Wood Street, LondonEC2V 6DL
Born September 1986
Director
Appointed 14 Aug 2023
NIKUDINSKI, Stanislav Evgeniev
130 Wood Street, LondonEC2V 6DL
Born September 1986
Director
14 Aug 2023
Active
OYITE, Martina
Active795 London Road, EssexRM20 3LH
Born August 1978
Director
Appointed 10 Feb 2026
OYITE, Martina
795 London Road, EssexRM20 3LH
Born August 1978
Director
10 Feb 2026
Active
HARRISON, Paul
Resigned130 Wood Street, LondonEC2V 6DL
Born July 1971
Director
Appointed 14 Aug 2023
Resigned 21 Sept 2023
HARRISON, Paul
130 Wood Street, LondonEC2V 6DL
Born July 1971
Director
14 Aug 2023
Resigned 21 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Statom Holdings Limited
Active130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 May 2024
Statom Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 May 2024
Active
130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Ceased 31 May 2024
St Investments Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2023
Ceased 31 May 2024
Ceased
Vlb Holdings Limited
Ceased130 Wood Street, LondonEC2V 6DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Aug 2023
Ceased 31 May 2024
Vlb Holdings Limited
130 Wood Street, LondonEC2V 6DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Aug 2023
Ceased 31 May 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
3 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 June 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
18 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2023