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 Number | 07455827 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR HYGEIA HOUSE |
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Address Line 2 | 66 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
BDB VENTURES LIMITED
- MR STEPHEN DEREK ARMSTRONG
- MR DAVID HAYDN GODFREY
- MR STEPHEN DEREK ARMSTRONG
- 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 district scale
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)