SPARKLE PR LIMITED
SURREY FALLPORT LIMITED

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Company number 05934121
Status Active
Incorporation Date 13 September 2006
Company Type Private Limited Company
Address 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of SPARKLE PR LIMITED are www.sparklepr.co.uk, and www.sparkle-pr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Sparkle Pr Limited is a Private Limited Company. The company registration number is 05934121. Sparkle Pr Limited has been working since 13 September 2006. The present status of the company is Active. The registered address of Sparkle Pr Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. The company`s financial liabilities are £23.24k. It is £22.33k against last year. The cash in hand is £71.6k. It is £5.4k against last year. And the total assets are £165.68k, which is £28k against last year. SMITH, Nicholas Edward is a Secretary of the company. CAMPLING, Wendy Christine is a Director of the company. HUGGETT, Jacqueline Anne is a Director of the company. SMITH, Nicholas Edward is a Director of the company. Secretary CAMPLING, Wendy Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEE, Hayley Dawn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


sparkle pr Key Finiance

LIABILITIES £23.24k
+2459%
CASH £71.6k
+8%
TOTAL ASSETS £165.68k
+20%
All Financial Figures

Current Directors

Secretary
SMITH, Nicholas Edward
Appointed Date: 07 February 2008
Director
CAMPLING, Wendy Christine
Appointed Date: 27 September 2006
58 years old
Director
HUGGETT, Jacqueline Anne
Appointed Date: 01 December 2012
68 years old
Director
SMITH, Nicholas Edward
Appointed Date: 01 May 2008
55 years old

Resigned Directors

Secretary
CAMPLING, Wendy Christine
Resigned: 07 February 2008
Appointed Date: 27 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2006
Appointed Date: 13 September 2006
Director
LEE, Hayley Dawn
Resigned: 07 February 2008
Appointed Date: 27 September 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2006
Appointed Date: 13 September 2006

Persons With Significant Control

Ms Wendy Christine Campling
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPARKLE PR LIMITED Events

21 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 25 more events
28 Nov 2006
New secretary appointed;new director appointed
28 Nov 2006
New director appointed
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2006
Company name changed fallport LIMITED\certificate issued on 09/10/06
13 Sep 2006
Incorporation

SPARKLE PR LIMITED Charges

10 July 2009
Debenture
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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