OpenRegistry
Companies House/Leicester/Company profile

SPARKFORD OPTIMUM LTD

Active
09727008·incorporated 2015-08-11

SPARKFORD OPTIMUM LTD is an active UK private limited company, incorporated on 11 August 2015 at Companies House (number 09727008; OpenRegistry canonical ID GB-09727008-sparkford-optimum-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-11
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-03. Next confirmation statement due 2026-08-17.

Persons with significant control

SPARKFORD OPTIMUM LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Sergejs Groznovs born 1987 resident in United Kingdom, Latvian national. Notified 2016-06-20. Ceased 2017-03-14.
    • Owns 75% or more of shares
  • Mr Barry Banks born 1987 resident in Scotland, British national. Notified 2017-07-14. Ceased 2018-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Joseph Samuel Woodstock born 1963 resident in England, British national. Notified 2019-04-30. Ceased 2019-10-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2018-02-20. Ceased 2019-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Romica Pinpea born 1987 resident in United Kingdom, Romanian national. Notified 2019-10-15. Ceased 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Wesley Eastland born 2000 resident in United Kingdom, British national. Notified 2019-12-20. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Leicester: