SPARKLE CS LTD

SPARKLE CS LTD is an active private limited company, incorporated on 1 December 2010. The nature of the business is Other information technology service activities. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPARKLE CS LTD previously had the company name SPARKLE COUPON SERVICES LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07455827
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR HYGEIA HOUSE
Address Line 266 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 03/07/2015 onwards:
SPARKLE CS LTD
Prior to 03/07/2015:
SPARKLE COUPON SERVICES LTD

Directors

(The company's officers)
MR STEPHEN DEREK ARMSTRONG
(~62 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2013
MR THOMAS JUSTUS FERRER
(~56 year old American national)
C/O ELSMAR LODGE, HART HOUSE SLEAFORD ROAD, BECKINGHAM, LINCOLN, LN5 0RF, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGOM
Appointed on 10/02/2011
MR DAVID HAYDN GODFREY
(~60 year old British national)
2ND FLOOR HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/06/2013

Shareholders

(Persons of Significant Control)
Mr Thomas Justus Ferrer
(~56 year old American national)
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Haydn Godfrey
(~60 year old British national)
11, Beacon Hill Road, Newark, NG24 1NT, England
  • Owns between 25% and 50% of the shares.
Notified on 31/05/2017
Mr Stephen Derek Armstrong
(~62 year old British national)
Hall Farm, Main Street, Kirklington, Newark, NG22 8NN, England
  • Owns between 25% and 50% of the shares.
Notified on 31/05/2017

Connections

(Shared officers)
AHF PROPERTY MANAGEMENT LIMITED
  • MR STEPHEN DEREK ARMSTRONG
  • MR DAVID HAYDN GODFREY
BDB VENTURES LIMITED
  • MR STEPHEN DEREK ARMSTRONG
  • MR DAVID HAYDN GODFREY
  • MR STEPHEN DEREK ARMSTRONG
  • MR DAVID HAYDN GODFREY
  • MR DAVID HAYDN GODFREY
  • MR STEPHEN DEREK ARMSTRONG
  • MR DAVID HAYDN GODFREY
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)

SPARKLE CS LTD: Maps

Maps show the location of the postcode of the registered office, HA1 1BE.

Map of SPARKLE CS LTD at local scale
Map of SPARKLE CS LTD at local scale
Map of SPARKLE CS LTD at district scale
Map of SPARKLE CS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BE

Other companies with registered offices in HA1 1BE:

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)