SC

SPARKLE CS LTD

Active

Company number 07455827

Harrow, United Kingdom · Incorporated 1 December 2010

2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Last updated on 26 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2023

Company history

Previous company names

SPARKLE COUPON SERVICES LTD · 1 December 2010 – 3 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Derek Armstrong
Born January 1962
Ownership Of Shares 25 To 50 Percent
31 May 2017
PS
Mr David Haydn Godfrey
Born November 1963
Ownership Of Shares 25 To 50 Percent
31 May 2017
PS
Mr Thomas Justus Ferrer
Born June 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

25 funding rounds
31 December 2023
Shares allotted · 0 shares allotted
—
9 August 2022
Shares allotted · 0 shares allotted
—
28 February 2022
Shares allotted · 0 shares allotted
—
3 January 2022
Shares allotted · 0 shares allotted
—
31 December 2021
Shares allotted · 0 shares allotted
—
30 November 2020
Shares allotted · 0 shares allotted
—
6 August 2020
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
24 August 2017
Shares allotted · 0 shares allotted
—
27 June 2017
Shares allotted · 0 shares allotted
—
18 March 2016
Shares allotted · 0 shares allotted
—
7 December 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
22 October 2015
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
5 June 2015
Shares allotted · 0 shares allotted
—
13 April 2015
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
16 February 2015
Shares allotted · 0 shares allotted
—
22 January 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
5 January 2015
Shares allotted · 0 shares allotted
—
24 June 2013
Shares allotted · 0 shares allotted
—
1 May 2012
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Memorandum Articles
Incorporation
9 April 2025 View
Resolution
Resolution
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Capital Allotment Shares
Capital
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Capital Allotment Shares
Capital
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2022 View
Capital Allotment Shares
Capital
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2021 View
Memorandum Articles
Incorporation
24 May 2021 View
Resolution
Resolution
24 May 2021 View
Gazette Filings Brought Up To Date
Gazette
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2021 View
Capital Allotment Shares
Capital
14 April 2021 View
Gazette Notice Compulsory
Gazette
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Gazette Filings Brought Up To Date
Gazette
20 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2019 View
Gazette Notice Compulsory
Gazette
19 February 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Capital Allotment Shares
Capital
8 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Gazette Filings Brought Up To Date
Gazette
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Gazette Notice Compulsory
Gazette
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2016 View
Resolution
Resolution
31 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
21 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 March 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Certificate Change Of Name Company
Change Of Name
3 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Move Registers To Registered Office Company
Address
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Appoint Person Director Company With Name
Officers
22 August 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Resolution
Resolution
13 August 2013 View
Change Sail Address Company
Address
18 January 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Move Registers To Sail Company
Address
18 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Director Company With Name
Officers
16 February 2011 View
Resolution
Resolution
3 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Incorporation Company
Incorporation
1 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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