SPARKL LIMITED
LONDON ETHERTRICITY TWO LIMITED

Hellopages » City of London » City of London » WC2A 1JF

Company number 07902278
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address KEYSTONE LAW, 48 CHANCERY LANE, 48 CHANCERY LANE, LONDON, ENGLAND, WC2A 1JF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Registered office address changed from C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX England to C/O Keystone Law 48 Chancery Lane 48 Chancery Lane London WC2A 1JF on 5 December 2016; Registered office address changed from 69 Wilson Street London EC2A 2BB to C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX on 3 August 2016. The most likely internet sites of SPARKL LIMITED are www.sparkl.co.uk, and www.sparkl.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparkl Limited is a Private Limited Company. The company registration number is 07902278. Sparkl Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Sparkl Limited is Keystone Law 48 Chancery Lane 48 Chancery Lane London England Wc2a 1jf. . BULLOCK, Timothy Charles is a Director of the company. SHEARER, Anthony Presley is a Director of the company. THWAITES, Jacoby Michael is a Director of the company. SILVERMINUTE HOLDINGS LIMITED is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BULLOCK, Timothy Charles
Appointed Date: 18 March 2014
69 years old
Director
SHEARER, Anthony Presley
Appointed Date: 01 October 2012
77 years old
Director
THWAITES, Jacoby Michael
Appointed Date: 09 January 2012
62 years old
Director
SILVERMINUTE HOLDINGS LIMITED
Appointed Date: 30 October 2012

Persons With Significant Control

Mr Jacoby Thwaites
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARKL LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
05 Dec 2016
Registered office address changed from C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX England to C/O Keystone Law 48 Chancery Lane 48 Chancery Lane London WC2A 1JF on 5 December 2016
03 Aug 2016
Registered office address changed from 69 Wilson Street London EC2A 2BB to C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX on 3 August 2016
15 Apr 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 126.09
...
... and 16 more events
31 Oct 2012
Statement of capital following an allotment of shares on 16 August 2012
  • GBP 85
23 Jul 2012
Registered office address changed from C/O Silverminute Limited 6Th Floor Eden House Wilson Street London EC2M 2TE United Kingdom on 23 July 2012
10 Jul 2012
Statement of capital following an allotment of shares on 10 July 2012
  • GBP 100
10 Jul 2012
Registered office address changed from 11 Hainthorpe Road West Norwood London Middlesex SE27 0PL England on 10 July 2012
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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