SPARCA LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
SPARCA LIMITED is a Private Limited Company from WEYBRIDGE and has the status: Active.
SPARCA LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPARCA LIMITED was incorporated 9 years ago on 03/09/2014 and has the registered number: 09201648. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPARCA LIMITED - WEYBRIDGE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
THE OLD RECTORY
WEYBRIDGE
SURREY
KT13 8DE
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED OPHTHALMOLOGY SYSTEMS LTD (until 10/07/2019)
ADVANCED OPHTHALMOLOGY SYSTEMS LTD (until 10/07/2019)
ELECTRON SOLUTIONS LTD (until 26/02/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDUARDO MANGIERI | Dec 1982 | Italian | Director | 2014-09-03 | CURRENT |
| MR KARL HANS JEEBAUN | Jul 1972 | British | Director | 2015-12-15 | CURRENT |
| PROFESSOR NICOLA PESCOSOLIDO | Nov 1946 | Italian | Director | 2015-12-15 UNTIL 2018-07-25 | RESIGNED |
| MR GERARD KOOL | Oct 1970 | British | Director | 2018-07-20 UNTIL 2023-12-19 | RESIGNED |
| PROFESSOR NICOLA PESCOSOLIDO | Nov 1946 | Italian | Director | 2015-12-15 UNTIL 2015-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Doctor Alasdair Gordon Mackenzie Nairn | 2020-07-16 - 2022-09-05 | 1/1961 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Eduardo Mangieri | 2016-04-06 | 12/1982 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SPARCA_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £126,236 Cash £2,756,117 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 1,478,393 Cash 3,900,957 equity |
| ADVANCED_OPHTHALMOLOGY_SY - Accounts | 2018-03-28 | 31-12-2017 | £9,697 Cash |
| ADVANCED_OPHTHALMOLOGY_SY - Accounts | 2017-06-03 | 31-12-2016 | £12,948 Cash £64,487 equity |
| Dormant Company Accounts - ADVANCED OPHTHALMOLOGY SYSTEMS LTD | 2016-11-24 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - ADVANCED OPHTHALMOLOGY SYSTEMS LTD | 2016-05-12 | 30-09-2015 | £1 equity |