1. Home
  2. A-Z Index
  3. S list
  4. SP list
  5. SPA list
  6. SPAR list

Sparcana Limited (Companies House Registration Number 07457822) is a private limited company founded on 2010-12-02 in England. This firm has its registered office at 3 Whitehill Buildings, Alderminster, Stratford-Upon-Avon CV37 8BW. Having undergone a change in 2011-02-08, the previous name the firm used was Croftmile Limited. Sparcana Limited is operating under SIC code: 96020 which stands for "hairdressing and other beauty treatment", SIC code: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Sparcana Limited
Number 07457822
Date of Incorporation: 2010-12-02
End of financial year: 31 December
Address: 3 Whitehill Buildings, Alderminster, Stratford-upon-avon, CV37 8BW
SIC code: 96020 - Hairdressing and other beauty treatment
47990 - Other retail sale not in stores, stalls or markets

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Kevin M. (appointed on 11 January 2011), Jane S. (appointment date: 11 January 2011). The official register indexes 3 persons of significant control, namely: Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights, Jane S. has 1/2 or less of shares, 1/2 or less of voting rights, Millpoint Limited can be found at Cheetah Road, C/O Spencer Gardner Dickins, CV1 2TL Coventry, Warwickshire. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 83,107 81,405 156,416 177,263 111,348 90,116 80,860 101,111 101,111 111,143 221,637 148,382 148,093
Fixed Assets 184,061 160,546 146,486 146,050 130,246 125,938 116,824 115,884 115,884 110,236 118,010 116,018 107,257
Total Assets Less Current Liabilities 173,464 89,736 189,515 103,755 -126,099 -134,116 -135,398 -160,423 -160,423 -162,827 -30,900 -61,488 -47,790
Shareholder Funds 88,278 -11,068 43,797 -57,842 - - - - - - - - -
Tangible Fixed Assets 94,061 70,546 56,486 56,050 40,246 - - - - - - - -
Number Shares Allotted 90 110 263 - 263 - - - - - - - -

People with significant control

Kevin M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jane S.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Millpoint Limited
6 April 2016 - 30 June 2022
Address 3 Coventry Innovation Village Cheetah Road, C/O Spencer Gardner Dickins, Coventry, Warwickshire, CV1 2TL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02543973
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) Registered office address changed from 3 Whitehill Buildings Alderminster Stratford-upon-Avon Warwickshire CV37 8BW England to 2 Whitehill Buildings Alderminster Stratford-upon-Avon CV37 8BW on 2024-02-12
filed on: 12th, February 2024 | address 		Free Download (1 page)

Companies nearby
Scott Cater Skip Hire Ltd [0.16 mile]
Aviagen International Finance Two Limited [0.29 mile]
Aviagen Limited [0.29 mile]
Aviagen International Finance Four Limited [0.29 mile]
 
Aviagen International Finance Five Limited [0.29 mile]
Ew Uk Holdings 2 Limited [0.29 mile]
Ew Uk Holdings 1 Limited [0.29 mile]