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Bright Spark Toys Limited

Bright Spark Toys Limited is an active company incorporated on 16 June 2008 with the registered office located in London, Greater London. Bright Spark Toys Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06620574
Private limited company
Age
17 years
Incorporated 16 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (4 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was PO Box 4385 06620574 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1957
Director • British • Lives in UK • Born in Mar 1958
Mr Peter Laurence Appleton
PSC • British • Lives in England • Born in Aug 1965
Mr Ian Mark Dayus
PSC • British • Lives in England • Born in Mar 1958
Mrs Judith Anne Dayus
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Great Gizmos Designs Limited
Ian Mark Dayus and Judith Anne Dayus are mutual people.
Active
Great Gizmos Limited
Ian Mark Dayus and Judith Anne Dayus are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£300
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
-£1.98K
Same as previous period
Net Assets
-£1.68K
Same as previous period
Debt Ratio (%)
660%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Mrs Judith Anne Dayus Details Changed
7 Months Ago on 3 Apr 2025
Mr Ian Mark Dayus Details Changed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Peter Laurence Appleton Resigned
1 Year 10 Months Ago on 31 Dec 2023
Peter Laurence Appleton Resigned
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Director's details changed for Mr Ian Mark Dayus on 3 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Judith Anne Dayus on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Registered office address changed from PO Box 4385 06620574 - Companies House Default Address Cardiff CF14 8LH to 55 Loudoun Road St John's Wood London NW8 0DL on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Peter Laurence Appleton as a director on 31 December 2023
Submitted on 29 Feb 2024
Termination of appointment of Peter Laurence Appleton as a secretary on 31 December 2023
Submitted on 29 Feb 2024
Submitted on 24 Jan 2024
Repayment History
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