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Raa Ledger Sparks Ltd

04430631

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 Sheen Road, Richmond, TW9 1AD
Incorporated 03/05/2002

Previously known as

Ledger Sparks Limited · until 28/01/2026

Compliance

Last accounts

29/11/2024

audit exemption subsidiary

Next accounts due

29/11/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Ms Annie D'Rozario

director · Since 01/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 36

Richmond Accounting & Advisory Ltd

director · Since 16/08/2025

Also on 29 other boards

Annie D'Rozario

director · Since 01/12/2021

British · England · Age 36

Richmond Accounting & Advisory Ltd

corporate director · Since 16/08/2025

Reg: 06418541

Also on 29 other boards

Former

Online Nominees Limited

corporate director · Resigned 03/05/2002

Online Corporate Secretaries Limited

corporate secretary · Resigned 03/05/2002

Graham Howard Ledger

director · Resigned 01/02/2009

Clive Michael Warwick Sparks

secretary · Resigned 21/07/2010

Clive Michael Warwick Sparks

director · Resigned 21/07/2010

Roberto Colepio

director · Resigned 11/11/2019

Roberto Colepio

secretary · Resigned 11/11/2019

Daniel Glover

director · Resigned 30/06/2021

Bobby Gurdep Bhogal

director · Resigned 31/10/2022

Anil Chandra Swarup

director · Resigned 16/05/2024

Rosemary Elizabeth Penn-Newman

director · Resigned 31/07/2024

Sanjay Kumar Swarup

director · Resigned 29/04/2025

Harvey Paul Downer

director · Resigned 16/08/2025

Persons with Significant Control

Sks (Croydon) Limited

75–100% shares
75–100% votes

3, Sheen Road, Richmond Upon Thamed, TW9 1AD

Notified 09/11/2017

Former PSCs

Mr Roberto Colepio

Ceased 09/11/2017

Mr Daniel Glover

Ceased 18/10/2019

Charges4 outstanding

Charge
outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (“SECURITY AGENT�)

Created 17/11/2023Registered 27/11/2023
Charge
outstanding

SANNE GROUP (UK) LIMITED (AS SECURITY AGENT)

Created 20/10/2022Registered 31/10/2022
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 01/09/2021
Charge
outstanding

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 27/08/2021Registered 31/08/2021
Charge
satisfied

SCRP FUND I FINANCE SÀ R.L.

Created 23/05/2018Registered 25/05/2018Satisfied 05/09/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13 Sheen Road
2026-08-09

3 SHEEN ROAD

post townRichmond
2026-08-09

RICHMOND

officer appointedD'ROZARIO, Annie
2026-08-09
officer appointedRICHMOND ACCOUNTING & ADVISORY LTD
2026-08-09