SPARROWS INDIA 1 LIMITED
Company Number 07669758
Status
Active
Incorporated
June 14, 2011
Entity Type
Ltd
Registered Office
30 Crown Place
London
EC2A 4ES
82990
Previous Names
CONTINENTAL SHELF 545 LIMITED
Ceased on Aug 31, 2011
Financial Calendar & Filing Registry
Filing Classification
Small
Aug 31, 2025
Next Accounts Due
Accounts Up to Date
May 31, 2027
Confirmation Statement
Active & Verified
Feb 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SPARROWS INDIA 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07669758, this organization has been active since June 2011. Primarily in the 82990 sector, the business maintains its official headquarters at 30 Crown Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Aug 26, 2026
Accounts
Mar 12, 2026
Confirmation Statement
Jan 21, 2026
Accounts
Apr 24, 2025
Confirmation Statement
Jan 31, 2025
Officers
Jun 3, 2024
Accounts
May 18, 2024
Confirmation Statement
Feb 5, 2024
Accounts
Oct 4, 2023
Accounts
Jun 7, 2023
Officers
May 19, 2023
Officers
May 17, 2023
Officers
May 17, 2023
Officers
May 17, 2023
Mortgage
Jan 31, 2023
Confirmation Statement
Jan 18, 2023
Accounts
Sep 24, 2022
Confirmation Statement
Jan 13, 2022
Accounts
Sep 25, 2021
Mortgage
Feb 24, 2021
Confirmation Statement
Jan 13, 2021
Mortgage
Jan 5, 2021
Accounts
Oct 7, 2020
Confirmation Statement
Jan 7, 2020
Accounts
Oct 7, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sparrows Offshore Services Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate secretary
director
director
director
director
director
director
director
director
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