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Spark Etail Limited

07551349

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Network House, Third Avenue, Marlow, SL7 1EY
Incorporated 03/03/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr John Evans

secretary · Since 04/12/2018

Mr Manoj Kumar Parmar

director · Since 04/12/2018

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Nigel Graham Polglass

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Mr Nicholas Mark Wells

director · Since 04/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 15 other boards

Mr Ian David Keilty

director · Since 01/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Nigel Graham Polglass

director · Since 04/12/2018

British · England · Age 65

John Evans

secretary · Since 04/12/2018

Manoj Kumar Parmar

director · Since 04/12/2018

British · United Kingdom · Age 59

Nicholas Mark Wells

director · Since 04/12/2018

British · England · Age 66

Ian David Keilty

director · Since 01/07/2025

British · United Kingdom · Age 53

Former

Victor Morgan

director · Resigned 31/03/2012

Stephanie Michelle Duggan

secretary · Resigned 14/01/2014

Andrew James Redfern

director · Resigned 31/01/2014

Noel Christopher Lambert

director · Resigned 04/12/2018

Peter Bruce Slee

director · Resigned 04/12/2018

Alistair Cochrane

director · Resigned 23/06/2023

Persons with Significant Control

Whistl Fulfilment (Gateshead) Limited

75–100% shares

Meridian House, Fieldhouse Lane, Marlow, SL7 1TB

Reg: 08030236 · Uk Companies Register · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN T

Created 20/06/2024Registered 26/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 20/06/2019Registered 28/06/2019
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/06/2019Registered 25/06/2019

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Network House
2026-06-04

NETWORK HOUSE

post townMarlow
2026-06-04

MARLOW

officer appointedEVANS, John
2026-06-04
officer appointedKEILTY, Ian David
2026-06-04
officer appointedPARMAR, Manoj Kumar
2026-06-04
officer appointedPOLGLASS, Nigel Graham
2026-06-04
officer appointedWELLS, Nicholas Mark
2026-06-04