Somebrightspark Holdings Ltd LEICESTER


Somebrightspark Holdings Ltd is a private limited company that can be found at 33 Yeoman Street, Leicester LE1 1UT. Incorporated on 2021-09-06, this 2-year-old company is run by 3 directors.
Director Anthony M., appointed on 09 May 2023. Director Matthew B., appointed on 06 September 2021. Director Daniel R., appointed on 06 September 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-09-05 and the due date for the next filing is 2024-09-19. What is more, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Somebrightspark Holdings Ltd Address / Contact

Office Address 33 Yeoman Street
Town Leicester
Post code LE1 1UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13604758
Date of Incorporation Mon, 6th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (122 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Anthony M.

Position: Director

Appointed: 09 May 2023

Matthew B.

Position: Director

Appointed: 06 September 2021

Daniel R.

Position: Director

Appointed: 06 September 2021

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Anthony M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Daniel R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 5 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Anthony M.

Notified on 5 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Daniel R.

Notified on 6 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Matthew B.

Notified on 6 September 2021
Ceased on 5 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Cash Bank On Hand294
Net Assets Liabilities189 573
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal2 000
Average Number Employees During Period2
Creditors58 008
Investments Fixed Assets249 287
Investments In Group Undertakings Participating Interests249 287
Net Current Assets Liabilities-57 714
Other Creditors58 008
Total Assets Less Current Liabilities191 573

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/09/05
filed on: 5th, September 2023
Free Download (5 pages)

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