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Company Information for

SPARTA GLOBAL GROUP LIMITED

125 LONDON WALL, LONDON, EC2Y 5AS,
Company Registration Number
10833053
Private Limited Company
Active

Company Overview

About Sparta Global Group Ltd
SPARTA GLOBAL GROUP LIMITED was founded on 2017-06-23 and has its registered office in London. The organisation's status is listed as "Active". Sparta Global Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SPARTA GLOBAL GROUP LIMITED
 
Legal Registered Office
125 LONDON WALL
LONDON
EC2Y 5AS
 
Previous Names
WHCO4 LIMITED16/10/2017
Filing Information
Company Number 10833053
Company ID Number 10833053
Date formed 2017-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/07/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 08:56:32
Primary Source:Companies House
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Company Officers of SPARTA GLOBAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JAMES DUQUENOY
 Director 2017-08-25
DAVID RAI
 Director 2017-08-15
TIMOTHY STATON
 Director 2017-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM FELL
 Director 2017-06-23 2017-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES DUQUENOY TESTING CIRCLE LIMITED Director 2017-08-25 CURRENT 2013-10-21 Active
PHILIP JAMES DUQUENOY SPARTA GLOBAL LIMITED Director 2017-08-15 CURRENT 2005-10-19 Active
PHILIP JAMES DUQUENOY HALMED LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
PHILIP JAMES DUQUENOY XCEDE CONSULTING LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
PHILIP JAMES DUQUENOY KEY CAPITAL PARTNERS (NOMINEES) LIMITED Director 2015-12-07 CURRENT 2007-08-31 Active
PHILIP JAMES DUQUENOY HALLAM MEDCO LIMITED Director 2014-04-07 CURRENT 2014-03-26 Active - Proposal to Strike off
PHILIP JAMES DUQUENOY ESG2 LIMITED Director 2013-07-08 CURRENT 2013-01-11 Dissolved 2018-07-24
PHILIP JAMES DUQUENOY ESG1 LIMITED Director 2013-07-08 CURRENT 2009-05-20 Active
PHILIP JAMES DUQUENOY MILLAIS CONSULTING LTD Director 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-17Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-02-09Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-09Audit exemption subsidiary accounts made up to 2021-12-31
2023-02-03CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-13Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-13Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-16Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-12-16AA01Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-11-23AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-09-29SH19Statement of capital on 2021-09-29 GBP 38,066.29
2021-09-29SH20Statement by Directors
2021-09-29CAP-SSSolvency Statement dated 29/09/21
2021-09-29RES13Resolutions passed:
  • Amount of reduction credited to profit and loss reserves 29/09/2021
  • Resolution of reduction in issued share capital
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108330530003
2020-11-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108330530002
2020-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 108330530004
2020-11-06AP01DIRECTOR APPOINTED MR NICHOLAS DAY
2020-10-27MEM/ARTSARTICLES OF ASSOCIATION
2020-10-27SH08Change of share class name or designation
2020-10-27SH02Sub-division of shares on 2020-10-13
2020-10-27RES13Resolutions passed:
  • Sub division/company to enter into certain documents and transactions/directors authorisation 13/10/2020
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2020-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108330530001
2020-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108330530003
2020-10-15PSC02Notification of Condor Bidco Limited as a person with significant control on 2020-10-13
2020-10-15PSC07CESSATION OF DAVID RAI AS A PERSON OF SIGNIFICANT CONTROL
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNTON KENNETH BARKER
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-09-24RP04CS01
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-12-12AP01DIRECTOR APPOINTED MR LYNTON KENNETH BARKER
2019-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 108330530002
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM 4 Copthall Avenue London EC2R 7DA England
2019-02-06CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 24/09/2020
2019-01-30AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2018-12-17SH0112/12/18 STATEMENT OF CAPITAL GBP 3806634.16
2018-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-08-10SH0119/07/18 STATEMENT OF CAPITAL GBP 3806618.15
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 3806568
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108330530001
2017-10-16RES15CHANGE OF COMPANY NAME 16/10/17
2017-10-16CERTNMCOMPANY NAME CHANGED WHCO4 LIMITED CERTIFICATE ISSUED ON 16/10/17
2017-10-13AA01Current accounting period shortened from 30/06/18 TO 30/04/18
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Key Capital Partners Third Floor, One Euston Square 40 Melton Street London NW1 2FD United Kingdom
2017-09-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-09-06RES01ADOPT ARTICLES 15/08/2017
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04SH02Sub-division of shares on 2017-08-15
2017-09-04SH10Particulars of variation of rights attached to shares
2017-09-04SH08Change of share class name or designation
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM FELL
2017-08-30AP01DIRECTOR APPOINTED MR PHILIP JAMES DUQUENOY
2017-08-22PSC07CESSATION OF MICHAEL WILLIAM FELL AS A PERSON OF SIGNIFICANT CONTROL
2017-08-22PSC02Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 2017-08-15
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAI
2017-08-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STATON
2017-08-22SH0115/08/17 STATEMENT OF CAPITAL GBP 3806568
2017-08-22AP01DIRECTOR APPOINTED MR DAVID RAI
2017-08-22AP01DIRECTOR APPOINTED MR TIMOTHY STATON
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPARTA GLOBAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARTA GLOBAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SPARTA GLOBAL GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPARTA GLOBAL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPARTA GLOBAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARTA GLOBAL GROUP LIMITED
Trademarks

Trademark applications by SPARTA GLOBAL GROUP LIMITED

SPARTA GLOBAL GROUP LIMITED is the Owner at publication for the trademark GPAAS ™ (79269944) through the USPTO on the 2019-08-27
Business consultancy services; business management consultancy services; business analysis services; business analysis consultancy services; business management analysis; business data analysis; business change management and business change management consultancy services; business project management and business project management consultancy services; management of business projects for others; business risk management and business risk management consultancy services; employment agencies; employment placement services for IT personnel and management personnel; employment outplacement services; personnel recruitment and placement services; personnel recruitment and placement of permanent staff; personnel recruitment and placement of temporary staff; personnel recruitment and placement of contractors; personnel recruitment and placement of IT and management consultants and personnel; personnel graduate recruitment services; testing to determine employment skills, job competency and professional competency; work analysis to determine employee skill sets and other worker requirements; personality testing for business purposes, namely, for the selection of personnel; psychometric testing for business purposes, namely, for the selection of personnel; employment recruiting in the nature of interviewing services for personnel recruitment
Income
Government Income
We have not found government income sources for SPARTA GLOBAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPARTA GLOBAL GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPARTA GLOBAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARTA GLOBAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARTA GLOBAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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