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SPARROWS CAPITAL LIMITED - 35-37 Ludgate Hill, (Office 7), London, EC4M 7JN, United Kingdom
Company Information
- Company registration number
- 08623416
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35-37 Ludgate Hill
- (Office 7)
- London
- EC4M 7JN
- England 35-37 Ludgate Hill, (Office 7), London, EC4M 7JN, England UK
Management
- Managing Directors
- DICKINSON, Rupert Eastland
- FINN, Claire Elizabeth Catherine
- HAIM, Yariv
- DURHAM, Adrian John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-24
- Age Of Company 2013-07-24 11 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- Mr Eli Eliashar
- Mr Roee Eliashar
- Mr Yahali Eliashar
- Mr Ron Benyamin Eliashar
- Mrs Yael Eliashar
- Ms Maya Eliashar
- Mr Ehud Menashe Eliashar
- Mr Ido Eliashar
- Ms Shai Eliashar
- Mr Yariv Haim
- -
- Mrs Yael Eliashar
- Mr Eli Eliashar
- Mr Yahali Eliashar
- Ms Shai Eliashar
- Mr Ido Eliashar
- Ms Maya Eliashar
- Mr Roee Eliashar
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 254900FLXCH8ORDPNL65
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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SPARROWS CAPITAL LIMITED Company Description
- SPARROWS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 08623416. Its current trading status is "live". It was registered 2013-07-24. It has declared SIC or NACE codes as "70221". It has 4 directors It can be contacted at 35-37 Ludgate Hill .
Get SPARROWS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sparrows Capital Limited - 35-37 Ludgate Hill, (Office 7), London, EC4M 7JN, United Kingdom
- 2013-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-14) - CH01
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capital-allotment-shares (2023-06-27) - SH01
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confirmation-statement-with-updates (2023-06-05) - CS01
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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capital-allotment-shares (2023-03-17) - SH01
keyboard_arrow_right 2022
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resolution (2022-03-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-13) - CH01
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accounts-with-accounts-type-full (2022-04-28) - AA
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change-person-director-company-with-change-date (2022-05-26) - CH01
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memorandum-articles (2022-11-03) - MA
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resolution (2022-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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capital-allotment-shares (2022-11-01) - SH01
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confirmation-statement-with-updates (2022-06-07) - CS01
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change-person-director-company-with-change-date (2022-05-30) - CH01
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capital-allotment-shares (2022-03-14) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-09) - AD01
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resolution (2021-06-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-06-01) - CS01
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capital-allotment-shares (2021-05-27) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-14) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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capital-allotment-shares (2020-01-28) - SH01
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appoint-person-director-company-with-name-date (2020-03-26) - AP01
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accounts-with-accounts-type-full (2020-05-07) - AA
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change-to-a-person-with-significant-control (2020-05-21) - PSC04
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confirmation-statement-with-updates (2020-05-27) - CS01
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cessation-of-a-person-with-significant-control (2020-05-21) - PSC07
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-08) - SH01
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second-filing-capital-allotment-shares (2019-01-23) - RP04SH01
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capital-allotment-shares (2019-05-22) - SH01
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change-person-director-company-with-change-date (2019-05-21) - CH01
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accounts-with-accounts-type-full (2019-06-14) - AA
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capital-allotment-shares (2019-07-29) - SH01
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confirmation-statement-with-updates (2019-05-29) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-06) - CH01
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change-to-a-person-with-significant-control (2018-12-06) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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memorandum-articles (2018-07-09) - MA
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resolution (2018-07-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-07) - CS01
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capital-allotment-shares (2018-06-05) - SH01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-20) - SH01
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confirmation-statement-with-updates (2017-05-31) - CS01
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accounts-with-accounts-type-full (2017-04-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-10) - AD01
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accounts-with-accounts-type-full (2016-04-13) - AA
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change-person-director-company-with-change-date (2016-06-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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second-filing-capital-allotment-shares (2016-08-05) - RP04SH01
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capital-allotment-shares (2016-08-10) - SH01
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auditors-resignation-company (2016-09-12) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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resolution (2015-07-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-09-21) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-16) - AD01
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capital-allotment-shares (2015-08-03) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-person-director-company-with-change-date (2014-05-23) - CH01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-12-17) - SH08
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resolution (2013-12-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-17) - AP01
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change-account-reference-date-company-current-extended (2013-09-17) - AA01
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incorporation-company (2013-07-24) - NEWINC