General information

Name:

Sparklean Limited

Office Address:

116 Shaftesbury Avenue W1D 5EW London

Number: 14761524

Incorporation date: 2023-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in London registered with number: 14761524. The firm was set up in 2023. The main office of this company is located at 116 Shaftesbury Avenue . The post code for this address is W1D 5EW. This enterprise's classified under the NACE and SIC code 47789, that means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Our information about this particular firm's executives shows there are three directors: Vanessa H., Armando S. and Daniel S. who became members of the Management Board on Monday 27th March 2023.

Executives who have control over this firm are as follows: Daniel S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Vanessa H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Armando S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Vanessa H.

Role: Director

Appointed: 27 March 2023

Latest update: 20 February 2024

Armando S.

Role: Director

Appointed: 27 March 2023

Latest update: 20 February 2024

Daniel S.

Role: Director

Appointed: 27 March 2023

Latest update: 20 February 2024

People with significant control

Daniel S.
Notified on 27 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vanessa H.
Notified on 27 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Armando S.
Notified on 27 March 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2024
Confirmation statement next due date 09 April 2024

Company filings

Filing category

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Incorporation
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Company registration (NEWINC)
filed on: 27th, March 2023
incorporation
Free Download Download filing (15 pages)
Adoption of model articles (MODEL ARTICLES)
incorporation
3.00 GBP is the capital in company's statement on Monday 27th March 2023 (SH01)
capital

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
1
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