| Company Name | MEGA Spark Limited |
|---|---|
| Directors | Yaqiong Jin and Song Xie |
| Company Status | Active |
| Company Number | SC417824 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2012(12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Yaqiong Jin |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 24 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
| Director Name | Mr Song Xie |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 09 April 2021(9 years, 1 month after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 272 Bath Street Glasgow G2 4JR Scotland |
Location
| Registered Address | 272 Bath Street Glasgow G2 4JR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 4,000 other UK companies use this postal address |
Shareholders
| 3k at £0.01 | Yaqiong Jin 30.01% Ordinary |
|---|---|
| 3k at £0.01 | Song Xie 29.99% Ordinary |
| 1000 at £0.01 | Jin Yi 10.00% Ordinary |
| 1000 at £0.01 | Shufang Chen 10.00% Ordinary |
| 1000 at £0.01 | Zhenxing Xie 10.00% Ordinary |
| 1000 at £0.01 | Zongpu Jin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,651,602 |
| Cash | £1,816,374 |
| Current Liabilities | £232,744 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 30 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Total exemption full accounts made up to 31 July 2022 (11 pages) |
| 30 July 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 26 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 29 September 2021 | Confirmation statement made on 30 July 2021 with updates (4 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 10 April 2021 | Appointment of Mr Song Xie as a director on 9 April 2021 (2 pages) |
| 25 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 8 July 2020 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
| 3 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (12 pages) |
| 22 April 2019 | Change of details for Mr Song Xie as a person with significant control on 22 April 2019 (2 pages) |
| 22 April 2019 | Change of details for Ms Yaqiong Jin as a person with significant control on 22 April 2019 (2 pages) |
| 9 April 2019 | Director's details changed for Ms Yaqiong Jin on 9 April 2019 (2 pages) |
| 27 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 27 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 8 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 7 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 10 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 March 2014 | Sub-division of shares on 27 February 2014 (5 pages) |
| 5 March 2014 | Sub-division of shares on 27 February 2014 (5 pages) |
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders (4 pages) |
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 November 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 5 November 2013 | Director's details changed for Ms Yaqiong Jin on 31 October 2013 (3 pages) |
| 5 November 2013 | Registered office address changed from Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Ms Yaqiong Jin on 31 October 2013 (3 pages) |
| 5 November 2013 | Registered office address changed from Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom on 5 November 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from Suite 1 1 34 St Enoch Square Glasgow Lanarkshire G1 4DF United Kingdom on 5 November 2013 (2 pages) |
| 9 September 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 9 September 2013 | Previous accounting period extended from 28 February 2013 to 31 July 2013 (1 page) |
| 30 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 30 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
| 24 February 2012 | Incorporation
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| 24 February 2012 | Incorporation
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| 24 February 2012 | Incorporation
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