Menna Overview
Here’s a quick overview of SPARKLE SYSTEMS LTD 👀 — a Bedfordshire based business that started in 2005.
SPARKLE SYSTEMS LTD
- Company statusactive
- Company No05445664
- Age21 years 2 months Incorporated 6 May 2005
- Officers2
Address
352 Selbourne Road, Luton, Bedfordshire, LU4 8NU
SPARKLE SYSTEMS LTD is an active company incorporated on 6 May 2005 and based in Bedfordshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 09 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 14 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 31 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PINNOCK, Izabela | director | Jul 1984 | 31 Dec 2022 |
| PINNOCK, James Spencer | director | Nov 1978 | 06 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Spencer Pinnock | Nov 1978 | 01 Jan 2023 |
| Mr John Pinnock | Mar 1948 | 01 Jul 2016 |
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BRIGHTON SECRETARY LTD, BRIGHTON DIRECTOR LTD are mutual persons.
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MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
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MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
MURRAYOUNG SECRETARIAL LIMITED is a mutual person.
PINNOCK, John are mutual persons.
THE 40 BALDSLOW ROAD RIGHT TO MANAGE COMPANY LIMITED
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Menna Overview
Here’s a quick overview of SPARKLE SYSTEMS LTD 👀 — a Bedfordshire based business that started in 2005.