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 Information	Role	Appointed	Status
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Secretary	02 August 2021	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Director	14 May 2018	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Director	12 January 2022	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Secretary	14 May 2018	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Secretary	20 July 2020	Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ	Secretary	10 April 2001	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	09 April 2001	Active
58-60, Berners Street, London, United Kingdom, W1T 3NQ	Director	01 March 2011	Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ	Director	30 May 2017	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Director	14 May 2018	Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ	Director	01 January 2016	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Director	15 August 2022	Active
58-60, Berners Street, London, Uk, WIT 3NQ	Director	01 March 2011	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Director	10 April 2001	Active
3rd Floor 58-60 Berners Street, London, W1T 3NQ	Director	01 August 2017	Active
10, Bressenden Place, London, United Kingdom, SW1E 5DN	Director	10 April 2001	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	09 April 2001	Active

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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