Company number 08905110
Status Active
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 144A CLERKENWELL ROAD, LONDON, EC1R 5DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 15,100
. The most likely internet sites of SPARKLE & FLOW LIMITED are www.sparkleflow.co.uk, and www.sparkle-flow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkle Flow Limited is a Private Limited Company.
The company registration number is 08905110. Sparkle Flow Limited has been working since 20 February 2014.
The present status of the company is Active. The registered address of Sparkle Flow Limited is 144a Clerkenwell Road London Ec1r 5df. . NIKOLAJEVAS, Martynas is a Director of the company. Director KATKUS, Justinas has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
KATKUS, Justinas
Resigned: 19 January 2015
Appointed Date: 20 February 2014
42 years old
Persons With Significant Control
Mr. Martynas Nikolajevas
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SPARKLE & FLOW LIMITED Events
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Statement of capital following an allotment of shares on 31 March 2015
...
... and 2 more events
11 Mar 2015
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
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RES10 ‐
Resolution of allotment of securities
23 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
03 Feb 2015
Termination of appointment of Justinas Katkus as a director on 19 January 2015
19 May 2014
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20