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My Sparkl Limited

My Sparkl Limited is an active company incorporated on 4 December 2023 with the registered office located in Cardiff, South Glamorgan. My Sparkl Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15326080
Private limited company
Age
1 year 9 months
Incorporated 4 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 4 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Museum Place
4th Floor
Cardiff
CF10 3BH
Wales
Address changed on 22 Jul 2025 (1 month ago)
Previous address was The Shard - Floor 24/25 32 London Bridge Street London SE1 9SG United Kingdom
Telephone
07539 887173
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Aug 1991
Director • British • Lives in Scotland • Born in Nov 1976
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in Wales • Born in May 1993
Uv Sparkl Ltd
PSC
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Mutual Companies
Alderstone Limited
David Robert Fraser and Peter Nicholas Fearn are mutual people.
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F&F Venture Holdings Limited
David Robert Fraser and Peter Nicholas Fearn are mutual people.
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Magg Properties Limited
Gavin Thomas is a mutual person.
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Unity Ventures Holdings Ltd
Gavin Thomas is a mutual person.
Active
Unity Ventures Solutions Ltd
Gavin Thomas is a mutual person.
Active
We Acquire Ltd
Gavin Thomas is a mutual person.
Active
Uv Sparkl Ltd
Gavin Thomas is a mutual person.
Active
Convert Leads Ltd
Gavin Thomas is a mutual person.
Active
Financials
My Sparkl Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Full Accounts Submitted
4 Days Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
1 Month Ago on 22 Jul 2025
F&F Venture Holdings Limited (PSC) Resigned
1 Month Ago on 15 Jul 2025
Peter Nicholas Fearn Resigned
1 Month Ago on 15 Jul 2025
Lawrence Stephen Gunter Resigned
2 Months Ago on 2 Jul 2025
David Robert Fraser Resigned
2 Months Ago on 16 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
David Robert Fraser (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
Peter Nicholas Fearn (PSC) Resigned
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 24 July 2025 with updates
Submitted on 24 Jul 2025
Registered office address changed from The Shard - Floor 24/25 32 London Bridge Street London SE1 9SG United Kingdom to 14 Museum Place 4th Floor Cardiff CF10 3BH on 22 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Lawrence Stephen Gunter as a director on 2 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Peter Nicholas Fearn as a director on 15 July 2025
Submitted on 16 Jul 2025
Cessation of F&F Venture Holdings Limited as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Termination of appointment of David Robert Fraser as a director on 16 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 12 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Jun 2024
Change of share class name or designation
Submitted on 22 Mar 2024
Repayment History
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