SPARCA LIMITED
Active - Accounts Filed
General Information
NAME
SPARCA LIMITED
COMPANY NUMBER
09201648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
03/09/2014
(10 years and 3 months old)
WEBSITE
http://https://aos-hub.com
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/2016
10/07/2019
ADVANCED OPHTHALMOLOGY SYSTEMS LTD
View all previous names
SURREY
KT13 8DE
Telephone: 01932704700
TPS: Yes
ADVANCED OPHTHALMOLOGY SYSTEMS LTD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARCA LIMITED | Active - Accounts Filed | View Report |
| ADVANCED OPHTHALMIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Gerard Francies Kool (910470770) has left the board |
Credit Risk Overview
Want to learn more about SPARCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2014 - Present (10 years and 3 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2015 - Present (9years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/12/2015 - 25/07/2018 (2 years and 7 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/07/2018 - Present (6 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARCA LIMITED | Active - Accounts Filed | View Report |
| ADVANCED OPHTHALMIC SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 11/01/2024 | Gerard Francies Kool (910470770) has left the board |
| 06/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Board Member Gerard Francis Kool (910470770) Appointed |
| 27/05/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 31/08/2017 | Nicola Pescosolido (920630352) has left the board |
| 07/06/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 27/06/2016 | Nicola Pescosolido (920914216) has left the board |
| 27/06/2016 | New Board Member Nicola Pescosolido (920630352) Appointed |
| 20/06/2016 | New Board Member Nicola Pescosolido (920914216) Appointed |
| 02/06/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Karl Hans Jeebaun (914783256) Appointed |
| 21/03/2016 | Change in Reg. Office |
| 27/09/2015 | New Annual Return filed |
| 06/09/2014 | New Board Member Eduardo Mangieri (919063889) Appointed |
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