Filing status
- Accounts due
- 30 June 2024 (overdue)
- Last accounts
- 31 March 2022
- Conf. stmt due
- 19 February 2025 (overdue)
- Last conf. stmt
- 5 February 2024
Spark44 Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Quantuma Advisory Limited 7th Floor 20St Andrew StreetLondonEC4A 3AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2022
British
Born March 1973 (53)
Director · Appointed 6 July 2022
British
Born May 1969 (57)
Director · Appointed 31 March 2022
British
Born December 1961 (64)
Officer history (14 former)
1 December 2022
30 November 2022
6 July 2022
29 June 2022
31 March 2022
Resigned Sharma, Avanesh as Director
31 March 2022
31 March 2022
31 March 2022
31 March 2022
Resigned Huth, Wilfried as Director
1 October 2021
Appointed Huth, Wilfried as Director
30 July 2021
Resigned Desborough, Dudley Mark as Director
30 July 2021
Resigned Waters, Marcus Damian Napier as Director
30 July 2021
Resigned Forster, Emma Rosemary as Director
1 October 2018
Appointed Desborough, Dudley Mark as Director
1 October 2018
Appointed Sharma, Avanesh as Director
1 October 2018
Appointed Forster, Emma Rosemary as Director
3 July 2018
21 June 2018
Resigned Coomber, Elizabeth Helen as Secretary
31 December 2017
Resigned Woolford, Steven Richard as Director
19 May 2017
Appointed Waters, Marcus Damian Napier as Director
13 January 2017
Resigned Singh, Devinder as Director
18 July 2016
Appointed Singh, Devinder as Director
14 June 2016
Resigned Moore, Simon Darius as Director
25 June 2015
17 June 2015
Appointed Moore, Simon Darius as Director
14 November 2012
Appointed Coomber, Elizabeth Helen as Secretary
3 September 2012
23 February 2012
9 June 2011
8 June 2011
18 February 2011
Appointed Woolford, Steven Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited By Shares
Reg. no. 07535151
Financials
Balance sheet as at 31 March 2022 · full accounts
- Cash
- £3,746,858
- up £2,392,184 (177%)
- Turnover
- £18,751,763
- down £24,931,301 (57%)
- Profit Before Tax
- (£1,020,537)
- down £3,008,410 (151%)
- Employees
- 166
- down 263 (61%)
- Current Ratio
- 5.3x
- Profit Margin
- -5%
- Return on Equity
- -26%
Trend
Turnover
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | £1,357,286 |
| Current Assets | £6,115,049 | £16,742,617 |
| Debtors | £2,368,191 | £11,834,945 |
| Cash | £3,746,858 | £4,907,672 |
| Creditors (< 1 year) | £1,150,567 | £9,775,577 |
| Net Current Assets | £4,964,482 | £6,967,040 |
| Shareholder Funds | £4,964,482 | £8,324,326 |
| Turnover | £18,751,763 | £58,630,691 |
| Cost of Sales | £6,083,947 | £23,042,768 |
| Gross Profit | £12,667,816 | £35,587,923 |
| Admin Expenses | £13,280,823 | £32,983,060 |
| Staff Costs | £8,873,751 | £21,696,899 |
| Operating Profit | (£1,041,504) | £2,604,863 |
| Profit Before Tax | (£1,020,537) | £2,605,224 |
| Tax | £249,393 | £468,360 |
| Profit for Period | (£1,269,930) | £2,136,864 |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Return of final meeting in a members' voluntary winding up | |||
| 3 October 2025 | Liquidators' statement of receipts and payments | |||
| 28 August 2024 | Registered office address changed | |||
| 27 August 2024 | Declaration of solvency | |||
| 27 August 2024 | Appointment of a voluntary liquidator |
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