SPARROWS INDIA 1 LIMITED
Active - Accounts Filed
General Information
NAME
SPARROWS INDIA 1 LIMITED
COMPANY NUMBER
07669758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/06/2011
(13 years and 5 months old)
WEBSITE
sparrowsgroup.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/06/2011
31/08/2011
CONTINENTAL SHELF 545 LIMITED
LONDON
EC2A 4ES
30 Crown Place
London
EC2A 4ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 23/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPARROWS INDIA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPARROWS INDIA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARROWS INDIA 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
14/06/2011 - Present (13 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 562 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAWK CALEDONIA LP | Active - Newly Incorporated | View Report |
| ARRANCO US LLC | N/A | N/A |
| ARRANCO 4 LIMITED | Active - Accounts Filed | View Report |
| HAWK BIDCO | N/A | N/A |
| ARRANCO 3 LIMITED | Non-Trading | View Report |
| SPARROWS OFFSHORE GROUP LIMITED | In Liquidation | View Report |
| HAWK FINCO LIMITED | In Liquidation | View Report |
| HAWK NOTECO LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE INTERNATIONAL GROUP LTD. | Non-Trading | View Report |
| SERVTECH LIMITED | Active - Accounts Filed | View Report |
| SERVTECH UK LIMITED | Non-Trading | View Report |
| SPARROWS (EQUATORIAL GUINEA) LTD | Non-Trading | View Report |
| SPARROWS ANGOLA LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 2 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS OFFSHORE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
| SPARROWS INDIA 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Nicola Pamela Anderson (920715509) Appointed |
| 23/05/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 23/05/2023 | New Board Member David William Buckham (916768889) Appointed |
| 19/05/2023 | New Board Member Matthew William John Corbin (916973863) Appointed |
| 19/05/2023 | Stewart Andrew Alan Mitchell (918782042) has left the board |
| 19/05/2023 | Neil Austin Johnson (911118646) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 10/07/2015 | PINSENT MASONS SECRETARIAL LIMITED (917385938) has left the board |
| 10/07/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/01/2015 | New Annual Return filed |
| 09/10/2014 | Richard Wilson (915693423) has left the board |
| 07/10/2014 | New Board Member Neil Austin Johnson (911118646) Appointed |
| 07/10/2014 | Andrew Lundie Glen (910204641) has left the board |
| 19/07/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 21/05/2014 | Douglas Alan Sedge (906830020) has left the board |
| 21/05/2014 | New Board Member Stewart Andrew Alan Mitchell (918782042) Appointed |
| 21/08/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 21/03/2013 | Change in Reg. Office |
| 26/11/2012 | MD SECRETARIES LIMITED (916082456) has left the board |
| 26/11/2012 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (917385938) Appointed |
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