SPARKLE CS LTD
Overview
| Company Name | SPARKLE CS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07455827 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARKLE CS LTD?
- Other information technology service activities (62090) / Information and communication
Where is SPARKLE CS LTD located?
| Registered Office Address | 2nd Floor Hygeia House 66 College Road HA1 1BE Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKLE CS LTD?
| Company Name | From | Until |
|---|---|---|
| SPARKLE COUPON SERVICES LTD | Dec 01, 2010 | Dec 01, 2010 |
What are the latest accounts for SPARKLE CS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SPARKLE CS LTD?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for SPARKLE CS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2023
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||||||||||
Termination of appointment of Thomas Justus Ferrer as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 03, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2020
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2020 with updates | 8 pages | CS01 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Notification of Stephen Derek Armstrong as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Notification of David Haydn Godfrey as a person with significant control on May 31, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Who are the officers of SPARKLE CS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Stephen Derek | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United Kingdom | British | Company Director | 180767850001 | ||||
| GODFREY, David Haydn | Director | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | United Kingdom | British | Company Director | 73130820007 | ||||
| BRIGHTON, Mark, Dr | Director | Main Road Owslebury SO21 1LP Winchester Amberleigh Hampshire England | United Kingdom | British | Company Director | 137065790002 | ||||
| FERRER, Thomas Justus | Director | c/o Elsmar Lodge Sleaford Road Beckingham LN5 0RF Lincoln Hart House United Kingdom | United Kingom | American | None | 157830410001 |
Who are the persons with significant control of SPARKLE CS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Haydn Godfrey | May 31, 2017 | Beacon Hill Road NG24 1NT Newark 11 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Derek Armstrong | May 31, 2017 | Main Street Kirklington NG22 8NN Newark Hall Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Mark Brighton | Apr 06, 2016 | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas Justus Ferrer | Apr 06, 2016 | Hygeia House 66 College Road HA1 1BE Harrow 2nd Floor Middlesex United Kingdom | No |
Nationality: American Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0