About

Registered Number: 07101071
Date of Incorporation: 10/12/2009 (15 years and 4 months ago)
Company Status: Active
Registered Address: 78 Wembley Park Drive, Wembley, HA9 8HB,

 

Established in 2009, Sparklestars Ltd has its registered office in Wembley, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WIJEGOONAWARDENA, Anthony Prasad Jayansrinath 10 December 2009 - 1
WIJEGOONAWARDENA, Padmi Samantha 10 December 2009 - 1
KOZICKI, Robert 10 December 2009 14 December 2009 1
Secretary Name Appointed Resigned Total Appointments
WIJEGOONAWARDENA, Padmi Samantha 02 August 2010 - 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
AAMD - Amended Accounts 18 March 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 28 November 2017
MR04 - N/A 06 November 2017
MR01 - N/A 12 October 2017
MR01 - N/A 12 October 2017
CS01 - N/A 16 August 2017
AD01 - Change of registered office address 29 November 2016
AA - Annual Accounts 12 August 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 18 July 2016
AA01 - Change of accounting reference date 25 April 2016
AR01 - Annual Return 29 July 2015
CH03 - Change of particulars for secretary 29 July 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 25 May 2012
AA - Annual Accounts 04 November 2011
AA01 - Change of accounting reference date 02 September 2011
AR01 - Annual Return 23 August 2011
MG01 - Particulars of a mortgage or charge 29 September 2010
AP03 - Appointment of secretary 10 September 2010
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 05 February 2010
TM01 - Termination of appointment of director 03 January 2010
TM01 - Termination of appointment of director 03 January 2010
NEWINC - New incorporation documents 10 December 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 October 2017 Outstanding

N/A

A registered charge 12 October 2017 Outstanding

N/A

Legal and general charge 15 September 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.