Spark Ventures Limited

Active03911721 Private limited company
Incorporated
21 January 2000 (26 years)
Previously known as
Newmedia Spark Directors Limited (until 20 November 2015)
Shelfco (No.1820) Limited (until 28 April 2000)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
62 Dean Street
London
W1D 4QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Betton, Andrew David Norman
Secretary · Appointed 19 May 2011
Director · Appointed 31 March 2010
British
Born April 1971 (55)
Director · Appointed 21 May 2007
British
Born November 1947
Officer history (15 former)
4 September 2025
Resigned Patel, Jayesh Ramesh as Director
3 September 2024
Resigned Duffy, Anthony David as Director
7 June 2021
Resigned Gee, Charles Jonathan, Dr as Director
9 April 2015
Resigned Carruthers, Andrew Bruce as Director
31 December 2011
Resigned Attridge, Penelope Rosemary, Dr as Director
19 May 2011
Resigned Tran, Nghi Thuy as Secretary
19 May 2011
Appointed Betton, Andrew David Norman as Secretary
31 December 2010
Resigned Levi, Sergio as Director
31 March 2010
Appointed Betton, Andrew David Norman as Director
15 September 2008
Appointed Attridge, Penelope Rosemary, Dr as Director
5 February 2008
Appointed Gee, Charles Jonathan, Dr as Director
5 February 2008
Resigned Betton, Andrew David Norman as Secretary
5 February 2008
Appointed Levi, Sergio as Director
5 February 2008
Appointed Tran, Nghi Thuy as Secretary
31 January 2008
Resigned Eps Secretaries Limited as Corporate Secretary
21 May 2007
Appointed Duffy, Anthony David as Director
21 May 2007
Appointed Teichman, Thomas Alfred as Director
31 January 2005
Resigned Berry, Charles Richard as Director
12 February 2004
Appointed Betton, Andrew David Norman as Secretary
11 February 2004
Appointed Berry, Charles Richard as Director
11 February 2004
Appointed Carruthers, Andrew Bruce as Director
26 January 2004
Resigned Plasco, Joel Darren as Director
27 August 2003
11 February 2002
10 February 2002
Resigned King, Alastair John Naisbitt as Director
18 October 2001
Appointed Plasco, Joel Darren as Director
16 October 2001
Appointed Patel, Jayesh Ramesh as Director
18 April 2000
Appointed King, Alastair John Naisbitt as Secretary
18 April 2000
Resigned King, Alastair John Naisbitt as Secretary
18 April 2000
Appointed King, Alastair John Naisbitt as Director
18 April 2000
Resigned Mikjon Limited as Corporate Director
21 January 2000
Appointed Mikjon Limited as Corporate Director
21 January 2000
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02944008

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spark Venture Management Limited Owns 75–100% of shares
Spark Ventures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates21 January 2026
25 November 2025Accounts for a dormant company31 March 2025
18 September 2025Termination of appointment of a director
24 January 2025Termination of appointment of a director
24 January 2025Confirmation statement with no updates21 January 2025
Show all recent filings

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