SPARTA GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

SPARTA GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SPARTA GLOBAL LIMITED was incorporated 18 years ago on 19/10/2005 and has the registered number: 05597367. The accounts status is FULL and accounts are next due on 30/09/2024.

SPARTA GLOBAL LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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

125 LONDON WALL
LONDON
EC2Y 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESTING CIRCLE LIMITED (until 09/11/2018)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID RAI Jun 1973 British Director 2005-10-19 CURRENT
MR TIM STATON Aug 1978 British Director 2005-10-19 CURRENT
MR NICHOLAS DAY Sep 1974 British Director 2020-11-06 CURRENT
MR DAVID RAI Jun 1973 British Secretary 2005-10-19 CURRENT
ROBERT HOKIN Feb 1956 Usa Director 2006-09-01 UNTIL 2008-03-18 RESIGNED
HELEN HOKIN Jun 1966 British Director 2005-10-19 UNTIL 2006-09-01 RESIGNED
MR PHILIP JAMES DUQUENOY Oct 1970 British Director 2017-08-15 UNTIL 2020-10-13 RESIGNED
MR LYNTON KENNETH BARKER Jan 1948 British Director 2018-05-25 UNTIL 2020-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sparta Global Group Limited 2017-08-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Rai 2016-04-06 - 2017-08-15 6/1973 London   Ownership of shares 25 to 50 percent
Mr Timothy Staton 2016-04-06 - 2017-08-15 8/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY CAPITAL PARTNERS (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 66300 - Fund management activities
CMOSTORES.COM LIMITED PLYMOUTH ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
FUEL LEARNING LIMITED SWADLINCOTE ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ESG1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
XCEDE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESG2 LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 78109 - Other activities of employment placement agencies
TESTING CIRCLE LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HALLAM MEDCO LIMITED SHEFFIELD Dissolved... SMALL 70100 - Activities of head offices
XCEDE CONSULTING LIMITED LONDON ENGLAND Dissolved... DORMANT 62020 - Information technology consultancy activities
CMOSTORES GROUP LIMITED PLYMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SPARTA GLOBAL GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE GLOBAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
XCEDE CORPORATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
XCEDE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEY CAPITAL PARTNERS LLP LEEDS ENGLAND Active SMALL None Supplied
KEY CAPITAL PARTNERS (CARRIED INTEREST) LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
KEY CAPITAL PARTNERS (INVESTMENTS) LLP LEEDS ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
KEY CAPITAL PARTNERS (CARRIED INTEREST) VIII LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied
KEY CAPITAL PARTNERS (INVESTMENTS) VIII LLP LEEDS ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sparta_Global_Limited - Accounts 2023-05-11 31-12-2022 £15,366,423 equity
Sparta_Global_Limited - Accounts 2022-12-21 31-12-2021 £9,300,732 equity

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