Simply Sparkles Limited in London, E17 4BH

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www.simplysparkles.co.uk

Description

Data updated on: 01-11-2023

06257601 is a registration number of Simply Sparkles Limited. It was registered as a Private Limited Company on 2007-05-23. It has been present in this business for the last seventeen years. The company could be contacted at 37 Woodstock Road in London. The headquarters' area code assigned to this location is E17 4BH. This enterprise's principal business activity number is 96090 - Other service activities not elsewhere classified. Simply Sparkles Ltd filed its account information for the period up to 2022-05-31. The company's most recent confirmation statement was released on 2022-11-16.

At present, there is a solitary director in the company: Pavel V. (since 2009-05-06). Since 2007 Petya V., had been responsible for a variety of tasks within this specific limited company up to the moment of the resignation on 2009-05-06.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	843	178	31 581	26 247	25 838

Balance Sheet
Cash Bank On Hand								46 986	77 034	41 852	4 482	1 705
Current Assets	11 082	40 023	104 217	43 137	64 562	157 724	39 417	65 455	250 648	81 747	76 315	1 705
Debtors	5 866	6 282		612	9 613			144 479	173 614	39 895	71 833
Net Assets Liabilities					25 838	75 423	125 317	115 907	135 629	1 199	1 982	-869
Other Debtors	1 249								23
Property Plant Equipment								25 002	20 672	6 067	4 588
Cash Bank In Hand	5 216	33 741	104 217	42 525	54 949
Net Assets Liabilities Including Pension Asset Liability	843			26 247	25 838
Tangible Fixed Assets	467	2 002	1 641	5 297	22 676
Trade Debtors	4 617

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	743	78	31 481	26 147	25 738
Shareholder Funds	843	178	31 581	26 247	25 838

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment									16 587	8 921	10 400
Additions Other Than Through Business Combinations Property Plant Equipment									838	3 237
Amounts Owed By Group Undertakings Participating Interests								126 010	166 010	36 000	67 000
Average Number Employees During Period							17	-17	-21	-21	-20	-1
Bank Borrowings Overdrafts									50 000	50 000	42 760
Creditors					9 926	5 335	744	100 560	85 691	36 615	36 161	2 574
Disposals Decrease In Depreciation Impairment Property Plant Equipment										9 183		10 400
Disposals Property Plant Equipment										25 508		14 988
Increase From Depreciation Charge For Year Property Plant Equipment									5 168	1 517	1 479
Net Current Assets Liabilities	493	-1 824	29 940	20 950	13 088	62 617	-45 994	-35 105	164 957	45 132	40 154	-869
Other Creditors								23 762	46 036	6 487	29 616	2 260
Property Plant Equipment Gross Cost									37 259	14 988	14 988
Taxation Social Security Payable								19 460	17 963	9 020	3 875	314
Trade Creditors Trade Payables								57 338	21 692	21 108	2 670
Trade Debtors Trade Receivables								18 469	7 581	3 895	4 833
Creditors Due After One Year					9 926
Creditors Due Within One Year		41 847	74 277	22 187	51 474
Fixed Assets	467				22 676	18 141	172 055	151 012
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Additions	0			4 939	23 049
Tangible Fixed Assets Cost Or Valuation	584	2 558	2 558	7 497	30 546
Tangible Fixed Assets Depreciation	117	556	917	2 200	7 870
Tangible Fixed Assets Depreciation Charged In Period			361	1 283	5 670
Total Assets Less Current Liabilities	960	178	31 581	26 247	35 764	80 758	126 061	115 907
Creditors Due Within One Year Total Current Liabilities	10 589
Other Creditors Due Within One Year	300
Provisions For Liabilities Charges	117
Tangible Fixed Assets Depreciation Charge For Period	117
Taxation Social Security Due Within One Year	10 289

Company staff

Pavel V.

Role: Director

Appointed: 06 May 2009

Latest update: 12 April 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 23 May 2007

Resigned: 23 May 2007

Address: Hanover Square, London, W1S 1TD

Latest update: 12 April 2024

Pavel V.

Role: Secretary

Appointed: 23 May 2007

Resigned: 19 June 2012

Latest update: 12 April 2024

Petya V.

Role: Director

Appointed: 23 May 2007

Resigned: 06 May 2009

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cosmic Intelligence Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Woodstock Road, E17 4BH and was registered as a PSC under the reg no 10953373.

Cosmic Intelligence Ltd

Address: 37 Woodstock Road, London, E17 4BH, United Kingdom

Legal authority United Kingdom England And Wales

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 10953373

Notified on 28 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Petya V.

Notified on 12 December 2017

Ceased on 28 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Pavel V.

Notified on 6 April 2016

Ceased on 28 December 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 May 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 24 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	24 February 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	8 January 2016
Annual Accounts 18 December 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	18 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
End Date For Period Covered By Report	31 May 2017

Simply Sparkles Limited

General information

Name:

Office Address:

Contact information

Website

www.simplysparkles.co.uk

Description

Financial data based on annual reports

Company staff

Pavel V.

Incorporate Secretariat Limited

Pavel V.

Petya V.

People with significant control

Cosmic Intelligence Ltd

Petya V.

Pavel V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

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Simply Sparkles Limited

General information

Name:

Office Address:

Contact information

Website

www.simplysparkles.co.uk

Description

Financial data based on annual reports

Company staff

Pavel V.

Incorporate Secretariat Limited

Pavel V.

Petya V.

People with significant control

Cosmic Intelligence Ltd

Petya V.

Pavel V.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

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2016