Coldspark Limited (number 09338357) is a private limited company incorporated on 2014-12-03 in England. This firm is situated at Everfi Limited 1-19 Canterbury Court, 1-3 Brixton Road, London SW9 6DE. Coldspark Limited operates SIC code: 64301 which stands for "activities of investment trusts".
Company details
| Name | Coldspark Limited |
| Number | 09338357 |
| Date of Incorporation: | Wed, 3rd Dec 2014 |
| End of financial year: | 31 December |
| Address: | Everfi Limited 1-19 Canterbury Court, 1-3 Brixton Road, London, SW9 6DE |
| SIC code: |
64301 - Activities of investment trusts |
Moving to the 2 directors that can be found in the aforementioned firm, we can name: Caroline E. (appointed on 08 August 2022), Robert K. (appointment date: 08 August 2022). The Companies House lists 4 persons of significant control, namely: Elizabeth C. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, Elizabeth W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 4,578 | 4,578 | 4,578 | - | - | - | - | - |
| Fixed Assets | - | - | 4,578 | 4,578 | 4,578 | 4,578 | 4,578 | 4,578 |
| Total Assets Less Current Liabilities | 4,572 | 4,572 | 4,572 | 4,572 | 4,572 | 4,578 | 4,572 | 4,572 |
| Number Shares Allotted | 3,815 | - | - | - | - | - | - | - |
| Shareholder Funds | 4,572 | - | - | - | - | - | - | - |
People with significant control
Elizabeth C.
14 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
14 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth W.
6 April 2016 - 8 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew C.
6 April 2016 - 8 August 2022
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 1st December 2023 filed on: 27th, December 2023 | confirmation statement |
Free Download
(3 pages)
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