Company NameSparkies Digital Limited
Company StatusDissolved
Company Number12670601
CategoryPrivate Limited Company
Incorporation Date15 June 2020(3 years, 9 months ago)
Dissolution Date18 April 2023 (11 months, 2 weeks ago)
Previous NameSpark-Box Marketing Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Christopher Carvell
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed15 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Halegrove Court Cygnet Drive
Stockton-On-Tees
TS18 3DB
Director NameMr Andrew James Benbow
Date of BirthMarch 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2021(1 year, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 18 April 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Halegrove Court
Cygnet Drive
Stockton-On-Tees
TS18 3DB
Director NameMr Robert Paul Boyle
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2021(1 year, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 April 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 10 Cygnet Drive
Stockton-On-Tees
TS18 3DB

Location

Registered AddressUnit 10 Halegrove Court
Cygnet Drive
Stockton-On-Tees
TS18 3DB
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

18 April 2023Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2023First Gazette notice for voluntary strike-off (1 page)
19 January 2023Application to strike the company off the register (1 page)
1 November 2022Confirmation statement made on 25 October 2022 with updates (5 pages)
15 September 2022Accounts for a dormant company made up to 30 June 2022 (1 page)
3 May 2022Cessation of Christopher Carvell as a person with significant control on 31 March 2022 (1 page)
3 May 2022Cessation of Andrew James Benbow as a person with significant control on 31 March 2022 (1 page)
3 May 2022Notification of Steel River Investments Ltd as a person with significant control on 31 March 2022 (2 pages)
5 April 2022Termination of appointment of Robert Paul Boyle as a director on 5 April 2022 (1 page)
11 March 2022Accounts for a dormant company made up to 30 June 2021 (2 pages)
14 January 2022Registered office address changed from 10 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB England to Unit 10 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 14 January 2022 (1 page)
25 October 2021Confirmation statement made on 25 October 2021 with updates (5 pages)
25 October 2021Appointment of Mr Robert Paul Boyle as a director on 18 October 2021 (2 pages)
19 October 2021Registered office address changed from 3 Kingfisher Way Stockton-on-Tees TS18 3EX England to 10 Halegrove Court Cygnet Drive Stockton-on-Tees TS18 3DB on 19 October 2021 (1 page)
18 October 2021Notification of Andrew Benbow as a person with significant control on 15 October 2021 (2 pages)
18 October 2021Appointment of Mr Andrew James Benbow as a director on 18 October 2021 (2 pages)
29 July 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-14
(3 pages)
29 June 2021Confirmation statement made on 14 June 2021 with no updates (3 pages)
15 June 2020Incorporation
Statement of capital on 2020-06-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)