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 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
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 |
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 |