Sparkle Systems Ltd in Luton BEDFORDSHIRE

Sparkle Systems Ltd BEDFORDSHIRE

Founded in 2005, Sparkle Systems, classified under reg no. 05445664 is an active company. Currently registered at 352 Selbourne Road LU4 8NU, Bedfordshire the company has been in the business for 19 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 2 directors, namely Izabela P., James P.. Of them, James P. has been with the company the longest, being appointed on 6 May 2014 and Izabela P. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gillian P. who worked with the the firm until 31 December 2022.

Sparkle Systems Ltd Address / Contact

Office Address	352 Selbourne Road
Office Address2	Luton
Town	Bedfordshire
Post code	LU4 8NU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05445664
Date of Incorporation	Fri, 6th May 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (58 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Izabela P.

Position: Director

Appointed: 31 December 2022

James P.

Position: Director

Appointed: 06 May 2014

Gillian P.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2022

Gillian P.

Position: Secretary

Appointed: 01 February 2007

Resigned: 31 December 2022

John P.

Position: Director

Appointed: 01 February 2007

Resigned: 31 December 2022

Nicholas D.

Position: Director

Appointed: 28 February 2006

Resigned: 01 February 2007

Murrayoung Secretarial Limited

Position: Corporate Secretary

Appointed: 19 May 2005

Resigned: 01 February 2007

Elayne R.

Position: Director

Appointed: 19 May 2005

Resigned: 01 March 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 May 2005

Resigned: 16 May 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 May 2005

Resigned: 16 May 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is James P. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is John P. This PSC owns 75,01-100% shares.

James P.

Notified on	1 January 2023
Nature of control:	75,01-100% shares

John P.

Notified on	1 July 2016
Ceased on	31 December 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	-59 741	-39 995

Balance Sheet
Cash Bank On Hand			31 138	32 463	17 225	67 799	91 994
Current Assets	75 873	87 134	115 945	164 378	101 625	153 313	172 489
Debtors	33 084	43 428	59 077	111 590	84 400	74 364	69 345
Total Inventories			25 730	20 325		11 150	11 150
Other Debtors				44 880
Property Plant Equipment			380	323	266	209
Cash Bank In Hand	139	2 331
Net Assets Liabilities Including Pension Asset Liability	-59 741	-39 995
Stocks Inventory	42 650	41 375
Tangible Fixed Assets	1 395	1 186

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-59 841	-40 095
Shareholder Funds	-59 741	-39 995

Other
Accumulated Depreciation Impairment Property Plant Equipment			3 320	3 377	3 434	3 491
Average Number Employees During Period					3	3	5
Creditors			113 380	153 924	88 916	116 572	125 259
Net Current Assets Liabilities	-21 859	-24 412	2 565	10 454	12 709	36 741	47 230
Other Creditors			71 127	144 359	89 799	104 077	123 142
Other Taxation Social Security Payable			1 637	4 138	1	5 604	1 040
Property Plant Equipment Gross Cost			3 700		3 700	3 700
Total Assets Less Current Liabilities	-20 464	-23 226	2 945	10 777	12 975	36 950	47 439
Trade Creditors Trade Payables			40 616	5 427	-884	6 891	1 077
Trade Debtors Trade Receivables			59 077	66 710	84 400	74 364	69 345
Increase From Depreciation Charge For Year Property Plant Equipment				57		57
Creditors Due After One Year	39 277	16 769
Creditors Due Within One Year	97 732	111 546
Fixed Assets	1 395	1 186
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	3 700	3 700
Tangible Fixed Assets Depreciation	2 305	2 514
Tangible Fixed Assets Depreciation Charged In Period		209

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 12th, January 2024	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 9th, March 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/12/31 filed on: 9th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2022/12/31. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/12/31 filed on: 9th, March 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 7th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 6th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 25th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 26th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/17	capital
CH01	On 2016/05/27 director's details were changed filed on: 17th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 22nd, May 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 6th, June 2014	annual return	Free Download (6 pages)
AP01	New director appointment on 2014/05/14. filed on: 14th, May 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 29th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 18th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 1st, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 22nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 14th, February 2011	accounts	Free Download (4 pages)
CH01	On 2010/05/01 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 17th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010/05/01 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 25th, January 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/06/22 with complete member list filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 9th, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (3 pages)
288a	On 2007/02/17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/17 New secretary appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/17 Secretary resigned filed on: 17th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/17 New director appointed filed on: 17th, February 2007	officers	Free Download (2 pages)
288b	On 2007/02/17 Director resigned filed on: 17th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 17/02/07 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD filed on: 17th, February 2007	address	Free Download (1 page)
287	Registered office changed on 17/02/07 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD filed on: 17th, February 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/16 with complete member list filed on: 16th, May 2006	annual return	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/24 New director appointed filed on: 24th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/24 Director resigned filed on: 24th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/24 Director resigned filed on: 24th, March 2006	officers	Free Download (2 pages)
288a	On 2005/06/06 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 06/06/05 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD filed on: 6th, June 2005	address	Free Download (1 page)
287	Registered office changed on 06/06/05 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD filed on: 6th, June 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/05/19. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/05/19. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2005	capital	Free Download (2 pages)
288a	On 2005/06/06 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/06 New secretary appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/06 New secretary appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 23/05/05 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 23rd, May 2005	address	Free Download (1 page)
287	Registered office changed on 23/05/05 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF filed on: 23rd, May 2005	address	Free Download (1 page)
288b	On 2005/05/16 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/16 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/16 Secretary resigned filed on: 16th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/16 Director resigned filed on: 16th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (9 pages)

Sparkle Systems Ltd BEDFORDSHIRE

Sparkle Systems Ltd Address / Contact

Company Information / Profile

Company staff

Izabela P.

James P.

Gillian P.

Gillian P.

John P.

Nicholas D.

Murrayoung Secretarial Limited

Elayne R.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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