SPARKLER LIMITED

Hellopages » Greater London » Westminster » W1T 3NQ
Company number 04197111
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address 3RD FLOOR 58-60 BERNERS STREET, LONDON, W1T 3NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Director's details changed for Magnus Willis on 8 April 2016. The most likely internet sites of SPARKLER LIMITED are www.sparkler.co.uk, and www.sparkler.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-four years and ten months. Sparkler Limited is a Private Limited Company. The company registration number is 04197111. Sparkler Limited has been working since 09 April 2001. The present status of the company is Active. The registered address of Sparkler Limited is 3rd Floor 58 60 Berners Street London W1t 3nq. The company`s financial liabilities are £1367.65k. It is £262.79k against last year. The cash in hand is £1542.59k. It is £729.09k against last year. And the total assets are £3142.01k, which is £868.95k against last year. WILLIS, Magnus is a Secretary of the company. ALLSOPP, Jamie Lucien is a Director of the company. HURRY, Christopher is a Director of the company. ROBSON, John is a Director of the company. WILLIS, Magnus is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director ROBERTS, Laura has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sparkler Key Finiance

LIABILITIES £1367.65k
+23%
CASH £1542.59k
+89%
TOTAL ASSETS £3142.01k
+38%
All Financial Figures

Current Directors

Secretary
WILLIS, Magnus
Appointed Date: 10 April 2001

Director
ALLSOPP, Jamie Lucien
Appointed Date: 01 March 2011
48 years old

Director
HURRY, Christopher
Appointed Date: 01 January 2016
49 years old

Director
ROBSON, John
Appointed Date: 10 April 2001
55 years old

Director
WILLIS, Magnus
Appointed Date: 10 April 2001
56 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 10 April 2001
Appointed Date: 09 April 2001

Director
ROBERTS, Laura
Resigned: 11 December 2015
Appointed Date: 01 March 2011
49 years old

Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 10 April 2001
Appointed Date: 09 April 2001

SPARKLER LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000

26 May 2016
Director's details changed for Magnus Willis on 8 April 2016
26 May 2016
Director's details changed for John Robson on 8 April 2016
26 May 2016
Director's details changed for Jamie Lucien Allsopp on 8 April 2016
...
... and 54 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
Director resigned
26 Apr 2001
New director appointed
26 Apr 2001
New secretary appointed;new director appointed
09 Apr 2001
Incorporation

SPARKLER LIMITED Charges

10 November 2011
Rent security deposit deed
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The deposit account and all money from time to time…
5 December 2006
Rent deposit deed
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Clerical Medical Investment Group Limited
Description: The interest in the deposit account in which £53,245.00 has…