SPARKLE CS LTD - HARROW
Company Profile | Company Filings |
Overview
SPARKLE CS LTD is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
SPARKLE CS LTD was incorporated 13 years ago on 01/12/2010 and has the registered number: 07455827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPARKLE CS LTD was incorporated 13 years ago on 01/12/2010 and has the registered number: 07455827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPARKLE CS LTD - HARROW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR HYGEIA HOUSE
HARROW
MIDDLESEX
HA1 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPARKLE COUPON SERVICES LTD (until 03/07/2015)
SPARKLE COUPON SERVICES LTD (until 03/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID HAYDN GODFREY | Nov 1963 | British | Director | 2013-06-24 | CURRENT |
MR STEPHEN ARMSTRONG | Jan 1962 | British | Director | 2013-06-24 | CURRENT |
MR THOMAS JUSTUS FERRER | Jun 1967 | American | Director | 2011-02-10 | CURRENT |
DR MARK BRIGHTON | May 1968 | British | Director | 2010-12-01 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Haydn Godfrey | 2017-05-31 | 11/1963 | Newark | Ownership of shares 25 to 50 percent |
Mr Stephen Derek Armstrong | 2017-05-31 | 1/1962 | Newark | Ownership of shares 25 to 50 percent |
Dr Mark Brighton | 2016-04-06 - 2017-05-31 | 5/1968 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Thomas Justus Ferrer | 2016-04-06 | 6/1967 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPARKLE_CS_LTD - Accounts | 2023-09-09 | 31-12-2022 | £298 Cash £3,130,500 equity |
SPARKLE_CS_LTD - Accounts | 2022-08-27 | 31-12-2021 | £12,994 Cash £3,043,584 equity |
SPARKLE_CS_LTD - Accounts | 2021-06-12 | 31-12-2020 | £45,330 Cash £1,899,295 equity |
Sparkle CS Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 31-12-2019 | £1,570 Cash £1,066,618 equity |
Sparkle CS Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-09 | 31-12-2017 | £10,504 Cash £1,054,192 equity |
Sparkle CS Ltd - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £12,120 Cash £791,579 equity |
Sparkle CS Ltd - Abbreviated accounts 16.1 | 2016-09-13 | 31-12-2015 | £12,748 Cash £890,484 equity |
Sparkle CS Ltd - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £85,833 Cash £-85,230 equity |