Sparkle Capital Limited

Company Name	Sparkle Capital Limited
Company Status	Active
Company Number	09183797
Category	Private Limited Company
Incorporation Date	20 August 2014(9 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Paul James Gibson
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Paul James Kirszanek
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr David Paul Reilly
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 March 2023(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Steven Longden
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ

Director Name	Mr Peter Daniel Done
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2023)
Role	Property Management
Country of Residence	England
Correspondence Address	Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Lea Anne Done-Jackson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2023)
Role	Property Management
Country of Residence	England
Correspondence Address	Spectrum Benson Road Birchwood Warrington WA3 7PQ

Director Name	Mrs Nicola Anne Done-Orrell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2023)
Role	Property Management
Country of Residence	England
Correspondence Address	Spectrum Benson Road Birchwood Warrington WA3 7PQ

Location

Registered Address	The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 20 other UK companies use this postal address

Shareholders

34 at £1	P.d. Done 34.00% Ordinary
33 at £1	L.a. Done-jackson 33.00% Ordinary
33 at £1	N.a. Done-orrell 33.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 August 2023 (8 months, 3 weeks ago)
Next Return Due	3 September 2024 (3 months, 3 weeks from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
5 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 March 2023	Termination of appointment of Nicola Anne Done-Orrell as a director on 16 March 2023 (1 page)
16 March 2023	Appointment of Mr Paul James Kirszanek as a director on 16 March 2023 (2 pages)
16 March 2023	Termination of appointment of Peter Daniel Done as a director on 16 March 2023 (1 page)
16 March 2023	Appointment of Mr David Paul Reilly as a director on 16 March 2023 (2 pages)
16 March 2023	Termination of appointment of Lea Anne Done-Jackson as a director on 16 March 2023 (1 page)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
6 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
16 March 2022	Termination of appointment of Steven Longden as a director on 16 March 2022 (1 page)
9 March 2022	Appointment of Mr Paul James Gibson as a director on 9 March 2022 (2 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
13 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
27 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
27 May 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
11 September 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 20 August 2017 with updates (4 pages)
26 April 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (8 pages)
11 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
11 May 2016	Total exemption full accounts made up to 31 August 2015 (8 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
7 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (6 pages)
13 October 2014	Appointment of Mrs Lea Anne Done-Jackson as a director on 24 September 2014 (2 pages)
13 October 2014	Appointment of Mrs Lea Anne Done-Jackson as a director on 24 September 2014 (2 pages)
13 October 2014	Appointment of Mrs Nicola Anne Done-Orrell as a director on 24 September 2014 (2 pages)
13 October 2014	Appointment of Mr Peter Daniel Done as a director on 24 September 2014 (2 pages)
13 October 2014	Appointment of Mr Peter Daniel Done as a director on 24 September 2014 (2 pages)
13 October 2014	Appointment of Mrs Nicola Anne Done-Orrell as a director on 24 September 2014 (2 pages)
12 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 100 (3 pages)
12 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 100 (3 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 August 2014	Incorporation Statement of capital on 2014-08-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Sparkle Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire