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SPARKLING BOOKS LIMITED

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

This company is commonly known as Sparkling Books Limited. The company was founded 17 years ago and was given the registration number 05955447. The firm's registered office is in SOUTHAMPTON. You can find them at 2nd Floor Amplevine House, Dukes Road, Southampton, Hampshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:SPARKLING BOOKS LIMITED
Company Number:05955447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:2nd Floor Amplevine House, Dukes Road, Southampton, Hampshire, England, SO14 0ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Secretary03 June 2014Active
85, Great Portland Street, London, England, W1W 7LT

Director04 October 2006Active
85, Great Portland Street, London, England, W1W 7LT

Director04 October 2006Active
59, The Avenue, Southampton, United Kingdom, SO17 1XS

Secretary04 October 2006Active

People with Significant Control

Mr Magnus James Hay Kauders
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Julian Kauders
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-10-03Persons with significant control

Change to a person with significant control.

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2023-09-26Officers

Change person director company with change date.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-21Officers

Change person director company with change date.

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2022-09-21Officers

Change person secretary company with change date.

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2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-09-08Address

Change registered office address company with date old address new address.

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2022-02-24Persons with significant control

Change to a person with significant control.

Download
2022-02-24Officers

Change person director company with change date.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-07-14Officers

Change person director company with change date.

Download
2021-07-14Officers

Change person director company with change date.

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2021-07-14Address

Change registered office address company with date old address new address.

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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