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SPARRING PARTNERS LIMITED - 38 New Kent Road, London, SE1 6TJ, England, United Kingdom
Company Information
- Company registration number
- 04204345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 New Kent Road
- London
- SE1 6TJ
- England 38 New Kent Road, London, SE1 6TJ, England UK
Management
- Managing Directors
- COOPER, David
- DIAPER, Marc David
- HILTON, Richard Stuart
- VERNON, Scott
- Company secretaries
- RICHARDS, Hayley
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-24
- Age Of Company 2001-04-24 23 years
- SIC/NACE
- 93130
Ownership
- Beneficial Owners
- Sparring Partners Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-05-08
- Last Date: 2024-04-24
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SPARRING PARTNERS LIMITED Company Description
- SPARRING PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04204345. Its current trading status is "live". It was registered 2001-04-24. It has declared SIC or NACE codes as "93130". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-10-31.It can be contacted at 38 New Kent Road .
Get SPARRING PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparring Partners Limited - 38 New Kent Road, London, SE1 6TJ, England, United Kingdom
- 2001-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-10) - CS01
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termination-secretary-company-with-name-termination-date (2024-06-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-28) - MR01
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appoint-person-secretary-company-with-name-date (2024-04-14) - AP03
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accounts-with-accounts-type-full (2024-02-27) - AA
keyboard_arrow_right 2023
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change-account-reference-date-company-current-shortened (2023-10-31) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-09) - MR01
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confirmation-statement-with-no-updates (2023-05-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-20) - AA
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confirmation-statement-with-no-updates (2022-05-07) - CS01
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change-to-a-person-with-significant-control (2022-01-17) - PSC05
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-05) - AP03
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gazette-filings-brought-up-to-date (2021-01-15) - DISS40
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accounts-with-accounts-type-full (2021-03-03) - AA
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dissolved-compulsory-strike-off-suspended (2021-01-09) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-27) - MR01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-29) - GAZ1
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2020-04-16) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-05) - AA
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termination-secretary-company-with-name-termination-date (2019-04-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-08) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-27) - AP03
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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accounts-with-accounts-type-full (2018-03-06) - AA
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change-sail-address-company-with-old-address-new-address (2018-02-22) - AD02
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move-registers-to-registered-office-company-with-new-address (2018-02-20) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-02-22) - AP03
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accounts-with-accounts-type-full (2017-03-02) - AA
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move-registers-to-sail-company-with-new-address (2017-11-07) - AD03
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change-sail-address-company-with-new-address (2017-11-07) - AD02
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confirmation-statement-with-updates (2017-04-27) - CS01
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termination-secretary-company-with-name-termination-date (2017-02-22) - TM02
keyboard_arrow_right 2016
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resolution (2016-11-14) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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accounts-with-accounts-type-full (2016-03-03) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
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accounts-with-accounts-type-group (2015-03-16) - AA
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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termination-secretary-company-with-name (2014-05-28) - TM02
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mortgage-satisfy-charge-full (2014-07-11) - MR04
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appoint-person-director-company-with-name (2014-05-29) - AP01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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appoint-person-secretary-company-with-name (2013-05-23) - AP03
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termination-secretary-company-with-name (2013-05-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
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accounts-with-accounts-type-group (2013-09-19) - AA
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auditors-resignation-company (2013-11-26) - AUD
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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mortgage-satisfy-charge-full (2013-11-23) - MR04
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termination-director-company-with-name (2013-12-27) - TM01
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mortgage-satisfy-charge-full (2013-11-13) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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resolution (2012-02-28) - RESOLUTIONS
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capital-allotment-shares (2012-02-28) - SH01
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legacy (2012-02-14) - MG02
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capital-allotment-shares (2012-02-09) - SH01
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resolution (2012-02-09) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-05-24) - AP03
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accounts-with-accounts-type-group (2011-06-13) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
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legacy (2011-11-07) - MG01
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resolution (2011-10-06) - RESOLUTIONS
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annual-return-company-with-made-up-date (2011-08-31) - AR01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-06-11) - SH19
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capital-name-of-class-of-shares (2010-06-09) - SH08
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legacy (2010-06-09) - SH20
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legacy (2010-06-09) - CAP-SS
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capital-allotment-shares (2010-05-10) - SH01
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resolution (2010-05-10) - RESOLUTIONS
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resolution (2010-06-09) - RESOLUTIONS
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legacy (2010-04-14) - MG02
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legacy (2010-04-13) - MG01
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legacy (2010-03-11) - MG04
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-secretary-company-with-change-date (2010-04-22) - CH03
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memorandum-articles (2010-06-30) - MEM/ARTS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-12-31) - MG01
keyboard_arrow_right 2008
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legacy (2008-12-02) - 395
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-08-07) - 287
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legacy (2008-08-07) - 363s
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legacy (2008-06-10) - 395
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288b
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-11-22) - 395
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legacy (2007-08-24) - 363s
keyboard_arrow_right 2006
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-11) - 123
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legacy (2006-03-28) - 288a
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legacy (2006-03-20) - 288b
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legacy (2006-03-20) - 288a
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legacy (2006-05-18) - 363s
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accounts-with-accounts-type-small (2006-05-25) - AA
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legacy (2006-01-11) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-01-04) - 288a
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legacy (2005-01-08) - 395
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-04-18) - 287
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-09-21) - AA
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auditors-resignation-company (2005-11-23) - AUD
keyboard_arrow_right 2004
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legacy (2004-12-30) - 395
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-05-25) - 244
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-03) - 288b
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legacy (2003-05-17) - 363s
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legacy (2003-08-29) - 288b
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legacy (2003-09-02) - 288a
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accounts-with-accounts-type-full (2003-09-03) - AA
keyboard_arrow_right 2002
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legacy (2002-03-18) - 123
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-03-18) - 88(2)R
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legacy (2002-03-18) - 287
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legacy (2002-03-18) - 225
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legacy (2002-03-18) - 288a
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legacy (2002-09-10) - 288a
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legacy (2002-04-10) - 395
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legacy (2002-05-10) - 288a
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legacy (2002-05-20) - 288b
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legacy (2002-05-20) - 363s
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legacy (2002-09-16) - 288b
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accounts-with-accounts-type-dormant (2002-10-16) - AA
keyboard_arrow_right 2001
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incorporation-company (2001-04-24) - NEWINC