SPARK LEADERSHIP LTD

Company 05679028 Active Petition filed Private limited company
Company age
20 years

Company overview

Incorporation date
18 January 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 26 August 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

83 Cambridge Street, Pimlico, London, SW1V 4PS, England

Industry classification (SIC codes)

70229

Previous company names

BIG DOG CONSULTING LIMITED

18 January 2006 - 18 July 2007

Officers & directors (7)

GOLDEN, Richard Alexander

Director

Appointed: 21 January 2020

Active

GOLDEN COFFEY, Elizabeth Anne

Director

Appointed: 8 December 2020

Active

ELLIOTT, Walter Stanley

Secretary

Appointed: 18 January 2006 • Resigned: 6 March 2007

MONTES, Juan Antonio

Secretary

Appointed: 6 March 2007 • Resigned: 10 November 2009

ABERGAN REED NOMINEES LTD

Nominee Secretary

Appointed: 18 January 2006 • Resigned: 20 January 2006

COFFEY, Elizabeth Anne Golden

Director

Appointed: 18 January 2006 • Resigned: 17 March 2020

ABERGAN REED LIMITED

Nominee Director

Appointed: 18 January 2006 • Resigned: 20 January 2006

Recent filing history (72)

19 March 2026

Confirmation statement made on 11 February 2026 with no updates

Confirmation statement • Form CS01

23 December 2025

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

25 April 2025

Director's details changed for Ms Elizabeth Anne Golden Coffey on 28 March 2025

Officers • Form CH01

25 April 2025

Change of details for Ms Elizabeth Anne Golden Coffey as a person with significant control on 28 March 2025

Persons with significant control • Form PSC04

28 March 2025

Confirmation statement made on 11 February 2025 with no updates

Confirmation statement • Form CS01

23 December 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

12 February 2024

Confirmation statement made on 11 February 2024 with no updates

Confirmation statement • Form CS01

21 December 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

13 February 2023

Confirmation statement made on 11 February 2023 with no updates

Confirmation statement • Form CS01

21 December 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

17 March 2022

Confirmation statement made on 11 February 2022 with no updates

Confirmation statement • Form CS01

22 December 2021

Total exemption full accounts made up to 31 December 2020

Accounts • Form AA

17 February 2021

Change of details for Ms Elizabeth Anne Golden Coffey as a person with significant control on 8 December 2020

Persons with significant control • Form PSC04

16 February 2021

Confirmation statement made on 11 February 2021 with no updates

Confirmation statement • Form CS01

16 February 2021

Change of details for Ms Elizabeth Anne Golden Coffey as a person with significant control on 8 December 2020

Persons with significant control • Form PSC04

Persons with significant control (1)

Ms Elizabeth Anne Golden Coffey

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

National Westminster Bank PLC

Created: 29 April 2014 • Delivered: 1 May 2014

Fully satisfied

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 25 February 2027

Additional information

Has charges No
Super secure PSCs No