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Sparkle Consulting Limited

Sparkle Consulting Limited is a liquidation company incorporated on 22 November 2002 with the registered office located in Kingston upon Thames, Greater London. Sparkle Consulting Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 21 days ago
Company No
04597995
Private limited company
Age
23 years
Incorporated 22 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (11 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 28 Nov 2025 (19 days ago)
Previous address was Suite C 2 North Street Dorking Surrey RH4 1DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • New Zealander • Lives in UK • Born in Aug 1956
Miss Sally Barbara McNaught
PSC • New Zealander • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
MP Accounting Limited
MP Secretaries Limited is a mutual person.
Active
Mapperson Price Limited
MP Secretaries Limited is a mutual person.
Active
Gifford Grant Limited
MP Secretaries Limited is a mutual person.
Active
Reed Creative Services Limited
MP Secretaries Limited is a mutual person.
Active
Mac-I Limited
MP Secretaries Limited is a mutual person.
Active
Medium Rare Promotions Limited
MP Secretaries Limited is a mutual person.
Active
Southern Restorations Limited
MP Secretaries Limited is a mutual person.
Active
Cullen Grummitt & Roe (UK) Limited
MP Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£147.74K
Increased by £5.62K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£147.74K
Decreased by £50.5K (-25%)
Total Liabilities
-£15.42K
Decreased by £30.31K (-66%)
Net Assets
£132.32K
Decreased by £20.19K (-13%)
Debt Ratio (%)
10%
Decreased by 12.63% (-55%)
Latest Activity
Registered Address Changed
19 Days Ago on 28 Nov 2025
Declaration of Solvency
21 Days Ago on 26 Nov 2025
Voluntary Liquidator Appointed
21 Days Ago on 26 Nov 2025
Full Accounts Submitted
7 Months Ago on 21 May 2025
Registered Address Changed
7 Months Ago on 8 May 2025
Mp Secretaries Limited Details Changed
8 Months Ago on 1 Apr 2025
Miss Sally Barbara Mcnaught (PSC) Details Changed
8 Months Ago on 1 Apr 2025
Miss Sally Barbara Mcnaught Details Changed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Aug 2024
Get Credit Report
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Documents
Registered office address changed from Suite C 2 North Street Dorking Surrey RH4 1DN United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 28 November 2025
Submitted on 28 Nov 2025
Declaration of solvency
Submitted on 26 Nov 2025
Resolutions
Submitted on 26 Nov 2025
Appointment of a voluntary liquidator
Submitted on 26 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 21 May 2025
Secretary's details changed for Mp Secretaries Limited on 1 April 2025
Submitted on 9 May 2025
Change of details for Miss Sally Barbara Mcnaught as a person with significant control on 1 April 2025
Submitted on 8 May 2025
Registered office address changed from Old Gun Court North Street Dorking Surrey RH4 1DE to Suite C 2 North Street Dorking Surrey RH4 1DN on 8 May 2025
Submitted on 8 May 2025
Director's details changed for Miss Sally Barbara Mcnaught on 1 April 2025
Submitted on 8 May 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 4 Dec 2024
Repayment History
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