Introduction
Watch Company
S
SPARK DIGITAL MANAGEMENT LTD
SPARK DIGITAL MANAGEMENT LTD is an active company incorporated on 18 December 2023 with the registered office located in Altrincham. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SPARK DIGITAL MANAGEMENT LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15358543
LTD Company
Age
2 Years
Incorporated 18 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (10 months ago)
Period: 18 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 29 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 18 Dec 2023
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
18 Dec 2023
Active
APPLEBY, Dean Simon
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1974
Director
Appointed 18 Dec 2023
APPLEBY, Dean Simon
1 Ashley Road, AltrinchamWA14 2DT
Born June 1974
Director
18 Dec 2023
Active
HARRIS, Richard Lawrence
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1966
Director
Appointed 18 Dec 2023
HARRIS, Richard Lawrence
1 Ashley Road, AltrinchamWA14 2DT
Born February 1966
Director
18 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Peter Lawrence Laventhol
Active1 Ashley Road, AltrinchamWA14 2DT
Born February 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2023
Peter Lawrence Laventhol
1 Ashley Road, AltrinchamWA14 2DT
Born February 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2023
Active
Filing History
4
Description
Type
Date Filed
Document