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Summary

Contact details

Officers12

Finance2

Documents110

Additional data

Related companies6

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Last updated: May 01, 2024

SPARWAVE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 May 1994 (30 years ago)

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Summary

NameSPARWAVE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02929932
Incorporation Date17 May 1994 (30 years ago) / 118 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEEDS, RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LS16 6QY

Officers

individual

IndividualUnited Kingdom

Mrs Linda Mary Johnson

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Linda Mary Johnson

Person with significant control


Appointed on20 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Linda Mary

Director


Appointed on18 Mar 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Scott Nicholas

Director


Appointed on06 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on17 May 1994

Resigned on22 Jul 1994

individual

IndividualUnited Kingdom

Johnson, Denis

Secretary


Appointed on01 Sep 2004

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Financial reports

YearTotal equityOther
2021647,638 GBP
(~$890,682)
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2020657,791 GBP
(~$843,502)
View full report

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Documents

DateNameTypeDocument
12 Jan 2023Mortgage satisfy charge fullMR04View
20 Dec 2022Accounts with accounts type total exemption fullAAView
24 Nov 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated29 Feb 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is SPARWAVE LIMITED's headquarters?

SPARWAVE LIMITED's headquarters is located at ENGLAND, LEEDS, RICHMOND HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LS16 6QY

What is SPARWAVE LIMITED's industry?

SPARWAVE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SPARWAVE LIMITED started?

SPARWAVE LIMITED was started in 1994

Sources: Companies House