Spark Etail Limited

Active07551349 Private limited company
Incorporated
3 March 2011 (15 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South East
Address
Network House
Third Avenue
Marlow
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born July 1972 (54)
Evans, John
Secretary · Appointed 4 December 2018
Director · Appointed 4 December 2018
British
Born October 1966 (60)
Director · Appointed 4 December 2018
British
Born May 1961 (65)
Director · Appointed 4 December 2018
British
Born July 1959 (67)
Officer history (6 former)
1 July 2025
Appointed Keilty, Ian David as Director
23 June 2023
Resigned Cochrane, Alistair as Director
21 April 2022
Appointed Cochrane, Alistair as Director
4 December 2018
Appointed Evans, John as Secretary
4 December 2018
Appointed Parmar, Manoj Kumar as Director
4 December 2018
Appointed Polglass, Nigel Graham as Director
4 December 2018
Appointed Wells, Nicholas Mark as Director
4 December 2018
Resigned Slee, Peter Bruce as Director
4 December 2018
Resigned Lambert, Noel Christopher as Director
31 January 2014
Resigned Redfern, Andrew James as Director
14 January 2014
Resigned Duggan, Stephanie Michelle as Secretary
31 March 2012
Resigned Morgan, Victor as Director
3 March 2011
Appointed Redfern, Andrew James as Director
3 March 2011
Appointed Duggan, Stephanie Michelle as Secretary
3 March 2011
Appointed Lambert, Noel Christopher as Director
3 March 2011
Appointed Slee, Peter Bruce as Director
3 March 2011
Appointed Morgan, Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08030236

Filings 58

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
5 March 2026Confirmation statement with no updates3 March 2026
23 September 2025Full accounts31 December 2024
8 July 2025Appointment of a director
3 March 2025Confirmation statement with no updates3 March 2025
Show all 58 filings

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