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

John Evans

secretary · Since 04/12/2018

Manoj Kumar Parmar

director · Since 04/12/2018

British · United Kingdom · Age 59

Nigel Graham Polglass

director · Since 04/12/2018

British · England · Age 65

Nicholas Mark Wells

director · Since 04/12/2018

British · England · Age 67

Ian David Keilty

director · Since 01/07/2025

British · United Kingdom · Age 54

Former

Peter Bruce Slee

director · Resigned 04/12/2018

Noel Christopher Lambert

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

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → Network House

2026-06-04

NETWORK HOUSE

post town → Marlow

2026-06-04

MARLOW