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LIVE · CORPUS
Dossier
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TRADESPARKY LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
6
Beneficial owners
1
UBO hops
2
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-12-12
Legal form
ltd
Activity
99999
Registered office
C/O Kpmg Llp, 1 St. Peter's Square, Manchester, M2 3AE, United Kingdom

TRADESPARKY LIMITED is a ltd registered in GB, incorporated 2012-12-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08328827
Status
active
Type
ltd
Incorporated
2012-12-12
Registered office
C/O Kpmg Llp, 1 St. Peter's Square, Manchester, M2 3AE, United Kingdom
SIC
99999
Officers · 1 active
  • ROTHWELL, Kevin Antony
    director · British · appt 2016-12-09
  • MARLOWE HOLDINGS INVESTMENTS LIMITED(resigned)
    corporate secretary · appt 2012-12-12
  • CHRISTIE, Douglas Brash(resigned)
    director · British · appt 2014-03-14
  • NEWSUM, Stuart Paul(resigned)
    director · British · appt 2015-09-21
  • SHORTRIDGE, James Edward Deacon(resigned)
    director · British · appt 2012-12-12
  • MARLOWE HOLDINGS INVESTMENTS LIMITED(resigned)
    corporate director · appt 2012-12-12
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-22
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADESPARKY LIMITED. Notes are community-contributed leads, not verified facts.

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