• UK
  • SPARKLE CS LTD - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom

Company Information

Company registration number
07455827
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom UK

Management

Managing Directors
ARMSTRONG, Stephen Derek
FERRER, Thomas Justus
GODFREY, David Haydn

Company Details

Type of Business
ltd
Incorporated
2010-12-01
Age Of Company
2010-12-01 13 years
SIC/NACE
62090

Ownership

Beneficial Owners
Dr Mark Brighton
Mr Thomas Justus Ferrer
Mr David Haydn Godfrey
Mr Stephen Derek Armstrong
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPARKLE COUPON SERVICES LTD
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2021-12-15
Last Date: 2020-12-01

SPARKLE CS LTD Company Description

SPARKLE CS LTD is a ltd registered in United Kingdom with the Company reg no 07455827. Its current trading status is "live". It was registered 2010-12-01. It was previously called SPARKLE COUPON SERVICES LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 2Nd Floor Hygeia House .
More information

Get SPARKLE CS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sparkle Cs Ltd - 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom

2010-12-01 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SPARKLE CS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2021-05-24) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-04-14) - CS01

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  • gazette-notice-compulsory (2021-04-13) - GAZ1

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  • capital-allotment-shares (2021-04-14) - SH01

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  • gazette-filings-brought-up-to-date (2021-04-15) - DISS40

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  • accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA

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  • memorandum-articles (2021-05-24) - MA

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  • notification-of-a-person-with-significant-control (2020-10-15) - PSC01

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  • cessation-of-a-person-with-significant-control (2020-10-15) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2020-06-09) - AA

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  • gazette-notice-compulsory (2019-02-19) - GAZ1

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  • confirmation-statement-with-updates (2019-12-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-04) - AA

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  • confirmation-statement-with-updates (2019-02-20) - CS01

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  • gazette-filings-brought-up-to-date (2019-02-20) - DISS40

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  • capital-allotment-shares (2019-02-19) - SH01

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  • capital-allotment-shares (2018-01-08) - SH01

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  • confirmation-statement-with-updates (2018-01-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • gazette-filings-brought-up-to-date (2017-03-15) - DISS40

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • gazette-notice-compulsory (2017-02-28) - GAZ1

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  • capital-allotment-shares (2016-03-21) - SH01

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  • resolution (2016-03-31) - RESOLUTIONS

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  • capital-allotment-shares (2016-03-17) - SH01

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  • termination-director-company-with-name-termination-date (2016-11-23) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA

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  • capital-allotment-shares (2016-02-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01

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  • mortgage-create-with-deed-with-co-extend-charge-number-charge-creation-date (2015-04-20) - MR01

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  • certificate-change-of-name-company (2015-07-03) - CERTNM

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  • change-person-director-company-with-change-date (2015-07-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA

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  • change-sail-address-company (2013-01-18) - AD02

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  • capital-allotment-shares (2013-01-18) - SH01

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  • change-person-director-company-with-change-date (2013-01-18) - CH01

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  • move-registers-to-sail-company (2013-01-18) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • capital-allotment-shares (2013-08-13) - SH01

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  • resolution (2013-08-13) - RESOLUTIONS

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  • move-registers-to-registered-office-company (2013-12-30) - AD04

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  • appoint-person-director-company-with-name (2013-08-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-01-18) - AD01

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  • appoint-person-director-company-with-name (2011-02-16) - AP01

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  • resolution (2011-02-03) - RESOLUTIONS

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  • incorporation-company (2010-12-01) - NEWINC

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