One Sparkle Limited

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General information

Name:

One Sparkle Ltd

Office Address:

1 Beaufort Gardens NW4 3QN London

Number: 08447528

Incorporation date: 2013-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Beaufort Gardens, London NW4 3QN One Sparkle Limited is categorised as a Private Limited Company issued a 08447528 Companies House Reg No. This firm was launched on 2013-03-15. The company has operated under three previous names. The company's first name, Chilternhay, was changed on 2023-07-03 to One Sparkle Media. The current name is in use since 2023, is One Sparkle Limited. The enterprise's SIC code is 96090 which means Other service activities not elsewhere classified. One Sparkle Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-03-15.

Taking into consideration this specific enterprise's register, since March 2019 there have been two directors: George G. and Yuanxia H..

Executives who control the firm include: George H. owns 1/2 or less of company shares. Yuanxia H. owns 1/2 or less of company shares.

  • Previous company's names
  • One Sparkle Limited 2023-07-04
  • One Sparkle Media Limited 2023-07-03
  • Chilternhay Ltd 2013-03-15

Financial data based on annual reports

Company staff

George G.

Role: Director

Appointed: 25 March 2019

Latest update: 15 April 2024

Yuanxia H.

Role: Director

Appointed: 15 March 2013

Latest update: 15 April 2024

People with significant control

George H.
Notified on 25 March 2019
Nature of control:
1/2 or less of shares
Yuanxia H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 31 January 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2014
Annual Accounts 15 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 14th, January 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

19a Goodge Street

Post code:

W1T 2PH

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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