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Home > England & Wales Companies > SPRITE CONSULTANCY LIMITED
Company Information for

SPRITE CONSULTANCY LIMITED

3 FIELD COURT, GRAYS'S INN, LONDON, WC1R 5EF,
Company Registration Number
06583204
Private Limited Company
Liquidation

Company Overview

About Sprite Consultancy Ltd
SPRITE CONSULTANCY LIMITED was founded on 2008-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Sprite Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPRITE CONSULTANCY LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS'S INN
LONDON
WC1R 5EF
Other companies in GU8
 
Filing Information
Company Number 06583204
Company ID Number 06583204
Date formed 2008-05-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB943301450  
Last Datalog update: 2018-09-04 16:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRITE CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Companies with same name SPRITE CONSULTANCY LIMITED
The following companies were found which have the same name as SPRITE CONSULTANCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPRITE CONSULTANCY LTD 5 LORRAINE ROAD CAMBERLEY SURREY GU15 4EF Active Company formed on the 2024-01-17

Company Officers of SPRITE CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LORRAINE CRINSON
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JAMES SITCH-OLIVER
 Company Secretary 2013-02-25 2016-04-01
BENJAMIN JAMES SITCH-OLIVER
 Director 2013-02-25 2016-04-01
PETER MARTIN SQUIRE
 Director 2013-02-25 2015-06-25
KEVIN MORRISON
 Company Secretary 2008-05-02 2013-02-25
JAMES MCFARLANE GREGG
 Director 2008-05-02 2013-02-25
KEVIN MORRISON
 Director 2008-05-02 2013-02-25
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2008-05-02 2008-05-02
SUBSCRIBER DIRECTORS LIMITED
 Director 2008-05-02 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUZANNE LORRAINE CRINSON SPRITE DEVELOPMENTS LIMITED Director 2013-02-25 CURRENT 2008-05-02 Dissolved 2015-12-22
SUZANNE LORRAINE CRINSON SMX MANAGEMENT LIMITED Director 2013-02-25 CURRENT 2005-10-26 Liquidation
SUZANNE LORRAINE CRINSON SPRINGBOARD UMBRELLA COMPANY LIMITED Director 2013-02-25 CURRENT 2008-05-02 Liquidation
SUZANNE LORRAINE CRINSON SPRITE SERVICES LIMITED Director 2013-02-25 CURRENT 2008-05-02 Dissolved 2017-11-09
SUZANNE LORRAINE CRINSON SPRITE CONSTRUCTION LIMITED Director 2013-02-25 CURRENT 2008-05-02 Liquidation
SUZANNE LORRAINE CRINSON BOSS ACQUISITIONS LTD Director 2012-12-11 CURRENT 2012-12-11 Liquidation

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
2020-03-03LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-17
2018-02-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-17
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Oak House Shackleford Road Elstead Godalming Surrey GU8 6LB
2017-02-08600Appointment of a voluntary liquidator
2017-02-084.70Declaration of solvency
2017-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2017-01-18
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 666
2016-05-25AR0102/05/16 ANNUAL RETURN FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SITCH-OLIVER
2016-04-04TM02Termination of appointment of Benjamin James Sitch-Oliver on 2016-04-01
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SITCH-OLIVER
2015-12-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN SQUIRE
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 666
2015-06-23AR0102/05/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 666
2014-05-27AR0102/05/14 ANNUAL RETURN FULL LIST
2014-04-15AA01Previous accounting period shortened from 31/05/14 TO 31/03/14
2013-10-18AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-05-29AR0102/05/13 ANNUAL RETURN FULL LIST
2013-04-18AA01Current accounting period shortened from 31/10/13 TO 31/05/13
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON
2013-03-01AP01DIRECTOR APPOINTED MS SUZANNE LORRAINE CRINSON
2013-03-01AP01DIRECTOR APPOINTED MR PETER MARTIN SQUIRE
2013-03-01AP03Appointment of Mr Benjamin James Sitch-Oliver as company secretary
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREGG
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY KEVIN MORRISON
2013-03-01AP01DIRECTOR APPOINTED MR BENJAMIN JAMES SITCH-OLIVER
2013-03-01AA01CURREXT FROM 31/05/2013 TO 31/10/2013
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB
2013-02-12RES13DIVIDEND DECLARED APPROVED AND PAYMENTS RATIFIED 04/02/2013
2013-02-04AR0102/05/09 FULL LIST AMEND
2013-02-04SH0113/05/08 STATEMENT OF CAPITAL GBP 666
2013-01-11RES13SECTION 690 CA 2006 06/08/2010
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-06-15AR0102/05/12 FULL LIST
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-03AR0102/05/11 FULL LIST
2010-09-22SH0622/09/10 STATEMENT OF CAPITAL GBP 666
2010-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2010-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-06-09AR0102/05/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE GREGG / 01/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCFARLANE GREGG / 01/10/2009
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN MORRISON / 01/10/2009
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/09
2009-08-18AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-28363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 200 BROOK DRIVE GREEN PARK READING BERKS RG6 2UB
2008-06-0988(2)AD 13/05/08 GBP SI 998@1=998 GBP IC 2/1000
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN ENGLAND
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR SUBSCRIBER DIRECTORS LIMITED
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY SUBSCRIBER SECRETARIES LIMITED
2008-05-15288aDIRECTOR APPOINTED JAMES MCFARLANE GREGG
2008-05-15288aSECRETARY APPOINTED KEVIN MORRISON
2008-05-15288aDIRECTOR APPOINTED KEVIN MORRISON
2008-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPRITE CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-05-15
Resolutions for Winding-up2017-02-02
Appointment of Liquidators2017-02-02
Notices to Creditors2017-02-02
Fines / Sanctions
No fines or sanctions have been issued against SPRITE CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-21 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SPRITE CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRITE CONSULTANCY LIMITED
Trademarks
We have not found any records of SPRITE CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRITE CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as SPRITE CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SPRITE CONSULTANCY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySPRITE CONSULTANCY LIMITEDEvent Date2017-01-18
Passed on 18 January 2017 At a General Meeting of the above named Company, duly convened and held at 3 Field Court, Grays's Inn, London WC1R 5EF, on 18 January 2017 the following Special Resolution was duly passed: "That the Company be wound up voluntarily." and Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London WC1R 5EF was appointed as Liquidator. Stephen John Evans Insolvency Practitioner Number: 8759 of Antony Batty & Company LLP , 3 Field Court, Gray's Inn, London WC1R 5EF 020 7831 1234. Fax: 020 7430 2727. Email: office@antonybatty.com. Office Contact: Sheniz Bayram. Suzanne Lorraine Crinson :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPRITE CONSULTANCY LIMITEDEvent Date2017-01-18
Liquidator's name and address: Stephen John Evans , Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram
 
Initiating party Event TypeNotices to Creditors
Defending partySPRITE CONSULTANCY LIMITEDEvent Date2017-01-18
I, Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF was appointed liquidator of the above named company on 18 January 2017 . NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 27 February 2017, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator's name: Stephen John Evans (Insolvency Practitioner Number 8759 ) Antony Batty & Company LLP : 3 Field Court, Gray's Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPRITE CONSULTANCY LIMITEDEvent Date2017-01-18
Liquidator's name and addresses: Stephen John Evans , Antony Batty & Company LLP, 3 Field Court, Gray's Inn, London, WC1R 5EF : Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Sheniz Bayram
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRITE CONSULTANCY 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 SPRITE CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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