SPONGE UK LIMITED - BRISTOL


Company Profile Company Filings

Overview

SPONGE UK LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SPONGE UK LIMITED was incorporated 20 years ago on 10/02/2004 and has the registered number: 05040143. The accounts status is FULL and accounts are next due on 31/01/2025.

SPONGE UK LIMITED - BRISTOL

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNITS 2.1-2.3 PAINTWORKS
BRISTOL
BS4 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM POULTER Apr 1964 British Director 2021-05-10 CURRENT
MR TIMOTHY JAMES LYONS Dec 1976 British Director 2021-09-02 CURRENT
MATTHEW RON WHALE Jul 1975 British Director 2019-11-07 UNTIL 2019-12-10 RESIGNED
LOUISE PASTERFIELD Dec 1958 American Director 2004-02-10 UNTIL 2021-08-31 RESIGNED
MISS KATE ELLA NICHOLLS Dec 1981 British Director 2009-01-01 UNTIL 2010-07-01 RESIGNED
MR WILLIAM MACDONALD ALLAN Aug 1960 British Director 2019-12-10 UNTIL 2021-05-19 RESIGNED
MISS KATE ELLA NICHOLLS Dec 1981 British Director 2011-01-22 UNTIL 2017-03-31 RESIGNED
MATTHEW RON WHALE Jul 1975 British Secretary 2006-11-10 UNTIL 2009-01-01 RESIGNED
ROGER MARK PASTERFIELD Secretary 2004-02-10 UNTIL 2006-11-10 RESIGNED
MR ROGER MARK JAMES PASTERFIELD Apr 1955 Other Secretary 2009-01-01 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sponge Group Limited 2019-11-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Louise Pasterfield 2016-04-06 - 2019-11-07 12/1958 Saltash   Cornwall Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CALLANDER ESTATES (CB) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALLANDER ESTATES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FIRHILL DEVELOPMENTS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEATSON CANCER CHARITY GLASGOW SCOTLAND Active GROUP 86900 - Other human health activities
BROLAN LLP GLASGOW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SPONGE UK LIMITED 2023-04-19 30-04-2022 £506,008 Cash £187,572 equity
Sponge UK Limited - Period Ending 2019-10-31 2020-07-23 31-10-2019 £236,060 Cash £-1,936,860 equity
Sponge UK Limited - Period Ending 2018-12-31 2019-09-27 31-12-2018 £956,841 Cash £551,567 equity
Sponge UK Limited - Period Ending 2017-12-31 2018-07-26 31-12-2017 £271,229 Cash £351,486 equity
Sponge UK Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £302,672 Cash £122,829 equity
Sponge UK Limited - Period Ending 2015-12-31 2016-09-03 31-12-2015 £208,908 Cash £169,086 equity
Sponge UK Limited - Period Ending 2014-12-31 2015-10-01 31-12-2014 £90,847 Cash £356,662 equity
Abbreviated Company Accounts - SPONGE UK LIMITED 2014-09-30 31-12-2013 £124,802 Cash £280,809 equity

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