SPARTA INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

SPARTA INVESTMENTS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SPARTA INVESTMENTS LIMITED was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPARTA INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 SAVILLE COURT SAVILLE PLACE
BRISTOL
BS8 4EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAVILLE COMPANY SECRETARIES LIMITED Corporate Secretary 2010-10-01 CURRENT
MR ANDREW RICHARD LAMB Nov 1950 British Director 2009-01-01 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-10-20 RESIGNED
WALBROOK COMPANY SERVICES LIMITED Corporate Secretary 1997-10-20 UNTIL 2002-02-01 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2002-02-01 UNTIL 2010-10-01 RESIGNED
DAVID GRAHAM WYATT Jan 1944 British Director 1998-07-01 UNTIL 2001-01-31 RESIGNED
ANDREAS MOISSI Sep 1926 Cypriot Director 2003-07-01 UNTIL 2004-01-01 RESIGNED
MR CHRISTOPHER JOHN LOUD May 1934 English Director 1997-10-20 UNTIL 2009-01-01 RESIGNED
MR JAMES WILLIAM GRASSICK Sep 1959 British Director 1997-10-20 UNTIL 1998-07-01 RESIGNED
THOMAS GEORGE MAUGER DE GARIS Jul 1951 British Director 1998-07-01 UNTIL 2003-07-01 RESIGNED
NIKI ANDREOU Oct 1934 Cypriot Director 2003-07-01 UNTIL 2003-07-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1997-10-20 UNTIL 1997-10-20 RESIGNED
PHILIP MARK CROSHAW Nominee Director 1997-10-20 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saville Holdings Ltd 2023-07-20 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liron Sharon Mohel 2019-08-09 - 2023-07-20 5/1979 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Dr. J. Bollag & Cie 2016-04-06 - 2019-08-09 6301 Zug   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
HESTERFORD LIMITED SUTTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ALGORAN LIMITED BRIDGWATER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NOMANDIR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POWERVENTURE LIMITED BRISTOL Dissolved... 68100 - Buying and selling of own real estate
MADRAS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BANNER ESTATES LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SPC SPECIAL PRODUCT COMPANY LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GUIDECHART LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GENERAL GRAINS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BIMAC LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GEMAPHARM LIMITED BRISTOL Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
BASETREK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GICERS UK LIMITED AYLESFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INDAPUR LIMITED LONDON UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
MARCOR INTERNATIONAL LIMITED Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ADHIOR LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NEW TECHNICAL ASTON LIMITED BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAWNRAY MANAGEMENT COMPANY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
CT SERVICES HOLDINGS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Sparta Investments Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 $11,405,597 Cash $13,750,236 equity
Sparta Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 $11,295,135 Cash $13,513,316 equity
Sparta Investments Limited - Limited company accounts 20.1 2021-09-30 31-12-2020 $47,357 Cash $2,299,669 equity
Sparta Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 $2,093,613 Cash $2,343,124 equity
Sparta Investments Limited - Accounts to registrar (filleted) - small 18.1 2019-05-25 31-12-2018 $508,673 Cash $759,813 equity
Sparta Investments Limited - Accounts to registrar (filleted) - small 18.1 2018-09-20 31-12-2017 $515,695 Cash $771,501 equity
Sparta Investments Limited - Accounts to registrar - small 16.3d 2017-09-30 31-12-2016 $523,908 Cash $767,733 equity
Sparta Investments Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 $534,026 Cash $778,888 equity
Sparta Investments Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 $557,239 Cash $816,025 equity
Sparta Investments Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 $1,123,021 Cash $1,655,356 equity

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ANDREW LAMB LTD BRISTOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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AKAMAI PARTNERS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANDERSON FINANCIAL MANAGEMENT LIMITED BRISTOL Active TOTAL EXEMPTION FULL 70221 - Financial management
TALK ED BRISTOL Active TOTAL EXEMPTION FULL 74990 - Non-trading company