Sparklegranite Kitchens Limited SALTBURN-BY-THE-SEA


Sparklegranite Kitchens Limited is a private limited company located at Unit 3, Margrove Business Park, Saltburn-By-The-Sea TS12 3BZ. Incorporated on 2019-10-04, this 4-year-old company is run by 1 director.
Director Rian D., appointed on 04 October 2019.
The company is officially classified as "manufacture of kitchen furniture" (SIC code: 31020).
The latest confirmation statement was sent on 2023-10-12 and the due date for the next filing is 2024-10-26. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Sparklegranite Kitchens Limited Address / Contact

Office Address Unit 3
Office Address2 Margrove Business Park
Town Saltburn-by-the-sea
Post code TS12 3BZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12243919
Date of Incorporation Fri, 4th Oct 2019
Industry Manufacture of kitchen furniture
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Rian D.

Position: Director

Appointed: 04 October 2019

John B.

Position: Director

Appointed: 04 October 2019

Resigned: 01 October 2020

Michael R.

Position: Director

Appointed: 04 October 2019

Resigned: 18 January 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Rian D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michael R. This PSC owns 25-50% shares.

Rian D.

Notified on 1 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael R.

Notified on 4 October 2019
Ceased on 1 October 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333
Other
Number Shares Allotted333
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 12th October 2023
filed on: 17th, October 2023
Free Download (3 pages)

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