SPARK TECHNOLOGY SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
SPARK TECHNOLOGY SERVICES LIMITED

COMPANY NUMBER
02841021

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
30/07/1993 (31 years and 4 months old)

WEBSITE
www.hospedia.com

CONFIRMATION STATEMENT MADE UP TO
30/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
07/10/2008 08/08/2023
HOSPEDIA LIMITED
View all previous names

REGISTERED ADDRESS

5, CRANMERE COURT LUSTLEIGH CLOSE, EXETER
DEVON
EX2 8PW

Telephone: 03454146000
TPS: No

TRADING ADDRESSES

5
Cranmere Court Lustleigh Close
Exeter
Devon EX2 8PW
EX2 8PW

Telephone: 8489555

Galloway House
Dumfries
Dumfriesshire
DG1 4ZZ

Telephone: 4141234

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£196k

42.35%

NET WORTH

£4.6M

32.09%

TOTAL LIABILITIES

£3.3M

33.81%

NET ASSETS

£4.6M

31.28%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HOSPEDIA HOLDINGS LIMITED	In Liquidation	View Report
HOSPEDIA LIMITED	Active - Accounts Filed	View Report
EXTRAMED LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Mark Robert Miller (927214265) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SPARK TECHNOLOGY SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£196k

42.35%

NET WORTH

£4.6M

32.09%

TOTAL LIABILITIES

£3.3M

33.81%

NET ASSETS

£4.6M

31.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

43

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KINETIC SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 2,400,000	Price per share: £1.00	Total Value: £2,400,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Gerard John O'Donovan 01/07/2021 - Present (3 years and 5 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Robert James Turner 01/07/2021 - Present (3 years and 5 months) Born in Aug 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Craig Ross Finch 02/05/2024 - Present (7 months) Born in Apr 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 11 Past: 4	View Report
CORPORATE ADMINISTRATION SERVICES LIMITED 30/07/1993 - Present (31 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 10841	View Report
Thomas Desmond Flynn 30/07/1993 - Present (31 years and 4 months) Born in Jun 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MARLIN ULTIMATE GP LLC	N/A	N/A
MARLIN HOSPEDIA HOLDINGS LLC	N/A	N/A
HOSPEDIA HOLDINGS LIMITED	In Liquidation	View Report
HOSPEDIA LIMITED	Active - Accounts Filed	View Report
EXTRAMED LIMITED	Active - Accounts Filed	View Report
HOSPEDIA INTERNATIONAL LIMITED	Company is dissolved	View Report
HOSPEDIA NORTH AMERICA LIMITED	Company is dissolved	View Report
OLDMED LIMITED	Company is dissolved	View Report
TELLABS ENTERPRISES BV	N/A	N/A
INFINERA EMEA HOLDINGS LIMITED	N/A	N/A
CORIANT UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 06/05/2024	Event: Mark Robert Miller (927214265) has left the board
Date: 06/05/2024	Event: Brian Beattie (928504533) has left the board
Date: 06/05/2024	Event: New Board Member Craig Ross Finch (930391295) Appointed
Date: 07/11/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 08/01/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: New Accounts filed
Date: 02/04/2022	Event: New Accounts filed
Date: 14/02/2021	Event: New Accounts filed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Konstantin Von Bismarck (924421576) has left the board
Date: 23/04/2020	Event: New Board Member Jonathan Musker (926905069) Appointed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 08/01/2020	Event: New Accounts filed
Date: 20/08/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: Nick Kaizer (925959134) has left the board
Date: 27/06/2019	Event: New Board Member Nick Kaizer (925959061) Appointed
Date: 20/06/2019	Event: New Board Member Nick Kaizer (925959134) Appointed
Date: 20/06/2019	Event: Shawn Allister McMorran (908814745) has left the board
Date: 20/06/2019	Event: Robb Curtis Warwick (917453780) has left the board
Date: 06/11/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Steve Johnson (915383639) has left the board
Date: 19/03/2018	Event: New Board Member Konstantin Von Bismarck (924421576) Appointed
Date: 22/12/2017	Event: New Accounts filed
Date: 21/08/2017	Event: New Confirmation Statement filed
Date: 17/08/2017	Event: New Accounts filed
Date: 20/08/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 21/01/2016	Event: New Board Member Robb Curtis Warwick (917453780) Appointed
Date: 21/01/2016	Event: Robb Curtis Warwick (916995370) has left the board
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 26/08/2015	Event: Charles Philip Ralph (915754681) has left the board
Date: 26/08/2015	Event: Charles Philip Ralph (915754909) has left the board
Date: 26/08/2015	Event: New Accounts filed
Date: 28/01/2015	Event: Timothy Paul Weil (908244274) has left the board
Date: 27/08/2014	Event: New Confirmation Statement filed
Date: 25/10/2013	Event: New Accounts filed
Date: 26/08/2013	Event: New Confirmation Statement filed
Date: 15/12/2012	Event: New Accounts filed

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SPARK TECHNOLOGY SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£196k

£4.6M

£3.3M

£4.6M

People Overview

3

43

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£196k

£4.6M

£3.3M

£4.6M

Accounts

People Overview

3

43

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™