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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

SPARK AP LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number13618270
Founded13/09/2021
PurposeReady-made interactive leisure and entertainment software development; General secondary education; Other education n.e.c.; Child day-care activities
Address5 C/O Oag, Castle Mound Way, Rugby, CV23 0UZ
Confirmation StatementNext due: 12/10/2025; Last made up: 28/09/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date13/09/2021
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

30/03/2026

Address updated

5 C/O Oag, Castle Mound Way

01/09/2025

Status changed

active → active - proposal to strike off

13/09/2021

Appointed Alex White (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Streamlined Post Solutions Ltd

75–100% shares

Appointed: 01/01/2025

87.5%
Carl Thomas Roderick

75–100% shares

Appointed: 22/09/2023 · Resigned: 01/01/2025

87.5%
Carl Thomas Roderick

75–100% shares

Appointed: 22/09/2023 · Resigned: 01/01/2025

87.5%
Alex Jonathan Rhys White

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/09/2021 · Resigned: 22/09/2023

37.5%
Ellis Michael Cameron Bailey

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 13/09/2021 · Resigned: 28/10/2022

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (7 changes)

01/01/2025

Appointed Streamlined Post Solutions Ltd (company)

owns or controls

01/01/2025

Resigned Carl Thomas Roderick (person)

Person with significant control

13/09/2021

Appointed Ellis Michael Cameron Bailey (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

5 C/O Oag

Castle Mound Way

Rugby

CV23 0UZ

Financials

Key figures from annual accounts filings.

Convert to

2023

Total assets: £-4

Key figures

Total assets

2023£-4

Net Assets Liabilities

2023£-4

Equity

2023£-4

Current Assets

2023£18,286

Net Current Assets Liabilities

2023£-4

Total Assets Less Current Liabilities

2023£-4

Cash Bank On Hand

2023£157

Debtors

2023£18,129

Creditors

2023£18,290

Amounts Owed By Group Undertakings Participating Interests

2023£12,000

Amounts Owed To Group Undertakings Participating Interests

2023£18,290
Metric2023
Total assets£-4
Net Assets Liabilities£-4
Equity£-4
Current Assets£18,286
Net Current Assets Liabilities£-4
Total Assets Less Current Liabilities£-4
Cash Bank On Hand£157
Debtors£18,129
Creditors£18,290
Amounts Owed By Group Undertakings Participating Interests£12,000
Amounts Owed To Group Undertakings Participating Interests£18,290

Documents

Final Gazette dissolved via compulsory strike-off

18/11/2025

View

First Gazette notice for compulsory strike-off

02/09/2025

View

Change of registered office address

22/04/2025

View

Cessation as person with significant control

17/04/2025

View

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Termination of director appointment

17/04/2025

View

Notice of relevant legal entity with significant control

17/04/2025

View

Confirmation statement

05/11/2024

View

Change of registered office address

12/08/2024

View

Total exemption full accounts made up to 30 September 2023

20/11/2023

View

Showing 1–10 of 31

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
-£4
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