Founded in 2016, Sparkle Restaurants, classified under reg no. 09976040 is an active company. Currently registered at 539-547 Wandsworth Road SW8 3JD, London the company has been in the business for 8 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Sun, 28th Aug 2022.
The firm has one director. Andrew W., appointed on 30 January 2018. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex director - Stuart G.. There were no ex secretaries.
| Office Address | 539-547 Wandsworth Road |
| Town | London |
| Post code | SW8 3JD |
| Country of origin | United Kingdom |
| Registration Number | 09976040 |
| Date of Incorporation | Thu, 28th Jan 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (3 days left) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 30 January 2018
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Gordon R. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gordon Ramsay Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gordon R., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Gordon R.
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon Ramsay Holdings Limited
539-547 Wandsworth Road, London, SW8 3JD, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03457208 |
| Notified on | 1 January 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon R.
| Notified on | 1 January 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-28 |
| Balance Sheet | |||
| Current Assets | 4 087 047 | 4 087 047 | 4 087 047 |
| Net Assets Liabilities | 331 913 | 331 913 | 331 913 |
| Other | |||
| Creditors | 3 755 134 | 3 755 134 | 3 755 134 |
| Net Current Assets Liabilities | 331 913 | 331 913 | 331 913 |
| Total Assets Less Current Liabilities | 331 913 | 331 913 | 331 913 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 28th Aug 2022 filed on: 5th, May 2023 |
accounts | Free Download (3 pages) |
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