Sparkblue Limited LONDON


Sparkblue Limited is a private limited company that can be found at 230 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0HP. Incorporated on 2020-08-28, this 3-year-old company is run by 3 directors.
Director Ingrid S., appointed on 28 August 2020. Director Miguel E., appointed on 28 August 2020. Director Staffan H., appointed on 28 August 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a name change on 2020-09-15 and their previous name was Eei Holdings Limited.
The last confirmation statement was filed on 2023-08-27 and the date for the subsequent filing is 2024-09-10. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

Sparkblue Limited Address / Contact

Office Address 230 Temple Chambers
Office Address2 3-7 Temple Avenue
Town London
Post code EC4Y 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12843813
Date of Incorporation Fri, 28th Aug 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

Ingrid S.

Position: Director

Appointed: 28 August 2020

Miguel E.

Position: Director

Appointed: 28 August 2020

Staffan H.

Position: Director

Appointed: 28 August 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is One World Entertainment Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

One World Entertainment Limited

Suite 55-57 Temple Chambers 3-7 Temple Avenue, London, EC4Y 0HP, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09939093
Notified on 28 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Eei Holdings September 15, 2020

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Thursday 31st August 2023
filed on: 15th, February 2024
Free Download (6 pages)

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