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SPARKLER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sparkler Limited. The company was founded 23 years ago and was given the registration number 04197111. The firm's registered office is in LONDON. You can find them at 10 Bressenden Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPARKLER LIMITED
Company Number:04197111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:10 Bressenden Place, London, United Kingdom, SW1E 5DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary02 August 2021Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director14 May 2018Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director12 January 2022Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary14 May 2018Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Secretary20 July 2020Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ

Secretary10 April 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary09 April 2001Active
58-60, Berners Street, London, United Kingdom, W1T 3NQ

Director01 March 2011Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ

Director30 May 2017Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director14 May 2018Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ

Director01 January 2016Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director15 August 2022Active
58-60, Berners Street, London, Uk, WIT 3NQ

Director01 March 2011Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director10 April 2001Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ

Director01 August 2017Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN

Director10 April 2001Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Director09 April 2001Active

People with Significant Control

Pa Holdings Limited
Notified on:14 May 2018
Status:Active
Country of residence:England
Address:10, Bressenden Place, London, England, SW1E 5DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr John Robson
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:3rd Floor 58-60 Berners Street, W1T 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Magnus Willis
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:3rd Floor 58-60 Berners Street, W1T 3NQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-17Other

Legacy.

Download
2023-07-19Accounts

Legacy.

Download
2023-07-19Other

Legacy.

Download
2023-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2022-09-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-30Officers

Appoint person director company with name date.

Download
2022-06-07Accounts

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-06-07Other

Legacy.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2021-12-02Officers

Termination director company with name termination date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-11-26Officers

Termination director company with name termination date.

Download
2021-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-08-06Officers

Appoint person secretary company with name date.

Download
2021-07-28Officers

Termination secretary company with name termination date.

Download
2021-07-08Other

Legacy.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-08Other

Legacy.

Download
2021-06-08Accounts

Legacy.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

Download

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