ONE SPARKLE LIMITED

ONE SPARKLE LIMITED is an active private limited company, incorporated on 15 March 2013. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beaufort Gardens, London. The company's accounts were last made up to 31 March 2022, are next due on 31 December 2023, and fall under the accounts category: Micro Entity. ONE SPARKLE LIMITED has two previous names, the most recent of which was ONE SPARKLE MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 BEAUFORT GARDENS
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 3QN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2023
Accounts Last Made Up Date	31/03/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 04/07/2023 onwards:

ONE SPARKLE LIMITED

From 03/07/2023 to 04/07/2023:

ONE SPARKLE MEDIA LIMITED

Prior to 03/07/2023:

CHILTERNHAY LTD

Directors

(The company's officers)

MR GEORGE RICHARD GLOSTER HAYWARD

(~53 year old British national)

1 BEAUFORT GARDENS, LONDON, NW4 3QN, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/03/2019

MS YUANXIA AMY HAYWARD

(~44 year old British national)

1 BEAUFORT GARDENS, LONDON, NW4 3QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2013

Shareholders

(Persons of Significant Control)

Ms Yuanxia Amy Hayward

(~44 year old British national)

1, Beaufort Gardens, London, NW4 3QN, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr George Richard Gloster Hayward

(~53 year old British national)

1, Beaufort Gardens, London, NW4 3QN, England

Owns between 25% and 50% of the shares.

Notified on 25/03/2019

Connections

(Shared officers)

UK FOSHAN BUSINESS CHAMBER

MS YUANXIA AMY HAYWARD

UK GUANGDONG BUSINESS CHAMBER LTD

MS YUANXIA AMY HAYWARD

UK SHUNDE BUSINESS ASSOCIATION

MS YUANXIA AMY HAYWARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)