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Sparkle Systems Ltd

Sparkle Systems Ltd is an active company incorporated on 6 May 2005 with the registered office located in Luton, Bedfordshire. Sparkle Systems Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05445664
Private limited company
Age
20 years
Incorporated 6 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
352 Selbourne Road
Luton
Bedfordshire
LU4 8NU
Same address for the past 18 years
Telephone
01582488851
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • None • British • Lives in England • Born in Nov 1978
Director • Administration Manager • Polish • Lives in England • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
JP Hygiene Supplies Ltd
James Spencer Pinnock and Mrs Izabela Pinnock are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£76.68K
Decreased by £15.31K (-17%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£172.3K
Decreased by £399 (-0%)
Total Liabilities
-£113.11K
Decreased by £12.15K (-10%)
Net Assets
£59.19K
Increased by £11.75K (+25%)
Debt Ratio (%)
66%
Decreased by 6.88% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
James Pinnock (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
John Pinnock Resigned
2 Years 8 Months Ago on 31 Dec 2022
Gillian Pinnock Resigned
2 Years 8 Months Ago on 31 Dec 2022
John Pinnock (PSC) Resigned
2 Years 8 Months Ago on 31 Dec 2022
Gillian Pinnock Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Jan 2024
Notification of James Pinnock as a person with significant control on 1 January 2023
Submitted on 24 Mar 2023
Appointment of Mrs Izabela Pinnock as a director on 31 December 2022
Submitted on 9 Mar 2023
Termination of appointment of Gillian Pinnock as a secretary on 31 December 2022
Submitted on 9 Mar 2023
Cessation of John Pinnock as a person with significant control on 31 December 2022
Submitted on 9 Mar 2023
Termination of appointment of Gillian Pinnock as a director on 31 December 2022
Submitted on 9 Mar 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Repayment History
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