SPARGI INVESTMENTS LIMITED
Other
General Information
NAME
SPARGI INVESTMENTS LIMITED
COMPANY NUMBER
FC029233
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/07/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KY1-1104
PO Box 309 Ugland House
Grand Cayman
KY1-1104
Credit Risk Overview
Want to learn more about SPARGI INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | New Board Member David James Rothnie (928593536) Appointed |
| 29/10/2021 | New Board Member David James Rothnie (928593536) Appointed |
| 07/08/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SPARGI INVESTMENTS 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 SPARGI INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPARGI INVESTMENTS 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 |
|---|---|---|---|---|
|
29/09/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/08/2011 - Present (13 years and 4 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
13/12/2011 - Present (13years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 18 Past: 46 |
View Report |
|
13/03/2013 - Present (11 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
13/03/2013 - Present (11 years and 9 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 9 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2021 | New Board Member David James Rothnie (928593536) Appointed |
| 29/10/2021 | New Board Member David James Rothnie (928593536) Appointed |
| 07/08/2014 | Change in Reg. Office |
| 25/07/2014 | New Accounts filed |
| 20/09/2013 | New Accounts filed |
| 06/09/2013 | Paul Christian Dickinson (911034882) has left the board |
| 29/04/2013 | New Board Member David James Rothnie (917779221) Appointed |
| 29/04/2013 | Daniel Martin Bult Cook (915587555) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
