Creative Spark Limited

Company Name	Creative Spark Limited
Director	Neil Scott Marra
Company Status	Active
Company Number	06665893
Category	Private Limited Company
Incorporation Date	6 August 2008(15 years, 9 months ago)
Previous Names	Seduloco103 Limited and Creative Spark Designs Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Scott Marra
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129a Liverpool Road Manchester M3 4JN

Director Name	Mr Ralph Marra
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Haslam Hey Close Bury Lancashire BL8 2LA

Director Name	Mr Nik Hynes
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kelvin Street Manchester M4 1ET

Director Name	Mr Michael Huckerby
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan Buildings 20 Swan Street Manchester Lancashire M4 5JW

Contact

Website	www.creativespark.co.uk/
Telephone	0161 8399955
Telephone region	Manchester

Location

Registered Address	129a Liverpool Road Manchester M3 4JN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

64 at £1	Neil Marra 74.42% Ordinary
5 at £1	Claire Critcher 5.81% Ordinary A
17 at £1	Michael Huckerby 19.77% Ordinary A

Financials

Year	2014
Net Worth	£74,648
Cash	£73,703
Current Liabilities	£245,410

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (12 months ago)
Next Return Due	19 May 2024 (2 weeks, 5 days from now)

Charges

2 November 2016	Delivered on: 10 November 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

4 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
28 January 2020	Registered office address changed from First Floor Eastgate 2 Castle Street Castlefield Manchester M3 4LZ to 2nd Floor Swan Buildings 20 Swan Street Manchester M4 5JW on 28 January 2020 (2 pages)
14 November 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
30 April 2019	Change of details for Mr Neil Scott Marra as a person with significant control on 30 April 2019 (2 pages)
30 April 2019	Director's details changed for Mr Neil Scott Marra on 30 April 2019 (2 pages)
6 March 2019	Registered office address changed from Base Unit 12 Arundel Street Castlefield Manchester Greater Manchester M15 4JP to First Floor Eastgate 2 Castle Street Castlefield Manchester M3 4LZ on 6 March 2019 (2 pages)
7 December 2018	Registered office address changed from 21 Arundel Street Castlefield Manchester M15 4JP to Base Unit 12 Arundel Street Castlefield Manchester Greater Manchester M15 4JP on 7 December 2018 (2 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 September 2018	Notification of Ralph Marra as a person with significant control on 25 September 2018 (2 pages)
26 September 2018	Change of details for Mr Neil Scott Marra as a person with significant control on 25 September 2018 (2 pages)
18 September 2018	Registered office address changed from Swan Buildings Swan Street Manchester M4 5JW to 21 Arundel Street Castlefield Manchester M15 4JP on 18 September 2018 (2 pages)
10 September 2018	Change of details for Mr Neil Scott Marra as a person with significant control on 6 April 2016 (2 pages)
8 September 2018	Change of details for Mr Neil Marra as a person with significant control on 6 April 2016 (2 pages)
8 September 2018	Director's details changed for Mr Neil Scott Marra on 7 September 2018 (2 pages)
8 September 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
7 September 2018	Statement of capital following an allotment of shares on 1 August 2012 GBP 86 (3 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
12 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
25 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
10 November 2016	Registration of charge 066658930001, created on 2 November 2016 (18 pages)
10 November 2016	Registration of charge 066658930001, created on 2 November 2016 (18 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
21 December 2015	Termination of appointment of Michael Huckerby as a director on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Michael Huckerby as a director on 21 December 2015 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 86 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 86 (5 pages)
25 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 86 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 86 (5 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 86 (5 pages)
14 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 86 (5 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
4 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
6 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Michael Huckerby (5 pages)
6 September 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Michael Huckerby (5 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 86 (5 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 86 (5 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 86 (5 pages)
14 August 2013	Appointment of Mr Michael Huckerby as a director ANNOTATION A second filed AP01 was registered on 06/09/2013 (3 pages)
14 August 2013	Termination of appointment of Ralph Marra as a director (1 page)
14 August 2013	Appointment of Mr Michael Huckerby as a director ANNOTATION A second filed AP01 was registered on 06/09/2013 (3 pages)
14 August 2013	Termination of appointment of Ralph Marra as a director (1 page)
23 May 2013	Registered office address changed from 3 Kelvin Street Manchester Greater Manchester M4 1ET on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 3 Kelvin Street Manchester Greater Manchester M4 1ET on 23 May 2013 (1 page)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 March 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
21 August 2012	Director's details changed for Mr Ralph Marra on 1 October 2009 (2 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Director's details changed for Mr Ralph Marra on 1 October 2009 (2 pages)
21 August 2012	Director's details changed for Mr Ralph Marra on 1 October 2009 (2 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
30 May 2012	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
30 May 2012	Annual return made up to 6 August 2011 with a full list of shareholders (14 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 December 2011	Purchase of own shares. (3 pages)
9 December 2011	Purchase of own shares. (3 pages)
1 November 2011	Termination of appointment of Nik Hynes as a director (2 pages)
1 November 2011	Termination of appointment of Nik Hynes as a director (2 pages)
15 August 2011	Annual return made up to 6 August 2011 (15 pages)
15 August 2011	Annual return made up to 6 August 2011 (15 pages)
15 August 2011	Annual return made up to 6 August 2011 (15 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
27 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
27 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (15 pages)
30 June 2010	Company name changed creative spark designs LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
30 June 2010	Company name changed creative spark designs LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-18 (2 pages)
23 June 2010	Change of name notice (2 pages)
23 June 2010	Change of name notice (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 November 2009	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
12 November 2009	Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 3 September 2009 with a full list of shareholders (5 pages)
2 August 2009	Registered office changed on 02/08/2009 from, suites 33/36 barton arcade, deansgate, manchester, M3 2BW (1 page)
2 August 2009	Registered office changed on 02/08/2009 from, suites 33/36 barton arcade, deansgate, manchester, M3 2BW (1 page)
27 July 2009	Director appointed nik hynes (1 page)
27 July 2009	Director appointed nik hynes (1 page)
25 September 2008	Company name changed SEDULOCO103 LIMITED\certificate issued on 03/10/08 (2 pages)
25 September 2008	Company name changed SEDULOCO103 LIMITED\certificate issued on 03/10/08 (2 pages)
6 August 2008	Incorporation (14 pages)
6 August 2008	Incorporation (14 pages)

Creative Spark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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