SPARKL LIMITED
Overview
| Company Name | SPARKL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07902278 |
| 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 SPARKL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SPARKL LIMITED located?
| Registered Office Address | c/o KEYSTONE LAW 48 Chancery Lane 48 Chancery Lane WC2A 1JF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPARKL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETHERTRICITY TWO LIMITED | Jan 09, 2012 | Jan 09, 2012 |
What are the latest accounts for SPARKL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SPARKL LIMITED?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for SPARKL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Anthony Presley Shearer as a director on Oct 12, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX England to C/O Keystone Law 48 Chancery Lane 48 Chancery Lane London WC2A 1JF on Dec 05, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 69 Wilson Street London EC2A 2BB to C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX on Aug 03, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SPARKL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BULLOCK, Timothy Charles | Director | 6 New Street Square EC4A 3AQ London Eighth Floor England | United Kingdom | British | Company Director | 25262920002 | ||||||||
| THWAITES, Jacoby Michael | Director | c/o Keystone Law 48 Chancery Lane WC2A 1JF London 48 Chancery Lane England | United Kingdom | United Kingdom | Computer Engineer | 42329620005 | ||||||||
| SILVERMINUTE HOLDINGS LIMITED | Director | High Street High Street CM12 9DF Billericay 146 Essex England |
| 176240810001 | ||||||||||
| SHEARER, Anthony Presley | Director | High Street CM12 9DF Billericay 146 Essex England | England | British | Director | 115276930002 |
Who are the persons with significant control of SPARKL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jacoby Thwaites | Apr 06, 2016 | c/o KEYSTONE LAW 48 Chancery Lane WC2A 1JF London 48 Chancery Lane England | No |
Nationality: British Country of Residence: England | |||
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