SPARKLEDUN LIMITED

Active - Accounts Filed

General Information

NAME
SPARKLEDUN LIMITED

COMPANY NUMBER
11030232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
25/10/2017 (7 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

315 PAVILION FULHAM GREEN, CHESTER HOUSE, 81-83 FULHAM HIGH
LONDON
SW6 3JW

TRADING ADDRESSES

315 Pavilion Fulham Green
Chester House, 81-83 Fulham High
London
SW6 3JW
SW6 3JW

Riverbank House
1 Putney Bridge Approach
London
SW6 3JD

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.5k

55.39%

NET WORTH

£4.7M

16.30%

TOTAL LIABILITIES

£120.8k

183.56%

NET ASSETS

£4.7M

16.30%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

153

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
SPARKLEDUN LIMITED	Active - Accounts Filed	View Report
GLOBAL FIBRE TECHNOLOGIES LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Robert Cedric Thesiger (925783232) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.5k

55.39%

NET WORTH

£4.7M

16.30%

TOTAL LIABILITIES

£120.8k

183.56%

NET ASSETS

£4.7M

16.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

153

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK CHRISTOPHER TELLWRIGHT	Owned: 16.50 %	Shares: 35,212	Price per share: £1.00	Total Value: £35,212.00
BRAHMA FINANCE BVI LIMITED	Owned: 7.82 %	Shares: 16,695	Price per share: £1.00	Total Value: £16,695.00
NIGEL CHARLES HAWKINS	Owned: 6.67 %	Shares: 14,244	Price per share: £1.00	Total Value: £14,244.00
TOLLADINE ESTATES LIMITED	Owned: 4.71 %	Shares: 10,060	Price per share: £1.00	Total Value: £10,060.00
PETER JOSEPH JOHN MULLEN	Owned: 3.35 %	Shares: 7,155	Price per share: £1.00	Total Value: £7,155.00
RICHARD KEELING	Owned: 2.92 %	Shares: 6,240	Price per share: £1.00	Total Value: £6,240.00
ASIMILAR GROUP	Owned: 2.36 %	Shares: 5,047	Price per share: £1.00	Total Value: £5,047.00
CHRIS O'DONOGHUE	Owned: 2.23 %	Shares: 4,769	Price per share: £1.00	Total Value: £4,769.00
PETER GALE	Owned: 2.19 %	Shares: 4,681	Price per share: £1.00	Total Value: £4,681.00
PAUL MARTYN HUGHES	Owned: 1.87 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
THOMAS ALASTAIR FITZHERBERT	Owned: 1.87 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
PHILIP JAMES HARRISON HOLT	Owned: 1.56 %	Shares: 3,321	Price per share: £1.00	Total Value: £3,321.00
YOLO LEISURE & TECHNOLOGY PLC	Owned: 1.53 %	Shares: 3,260	Price per share: £1.00	Total Value: £3,260.00
THOMLAS INTERNATIONAL SA	Owned: 1.48 %	Shares: 3,165	Price per share: £1.00	Total Value: £3,165.00
ROBERT FARRER-BROWN	Owned: 1.22 %	Shares: 2,608	Price per share: £1.00	Total Value: £2,608.00
SUNLEY HOLDINGS LIMITED	Owned: 1.18 %	Shares: 2,514	Price per share: £1.00	Total Value: £2,514.00
GEORGE DENNIS BAMFYLDE STUCLEY	Owned: 1.12 %	Shares: 2,385	Price per share: £1.00	Total Value: £2,385.00
MARK FARRER-BROWN	Owned: 1.03 %	Shares: 2,200	Price per share: £1.00	Total Value: £2,200.00
SNEHAL DATTANI	Owned: 0.94 %	Shares: 2,011	Price per share: £1.00	Total Value: £2,011.00
LUCY ODDY	Owned: 0.90 %	Shares: 1,923	Price per share: £1.00	Total Value: £1,923.00
RICHARD CROSBIE DAWSON	Owned: 0.84 %	Shares: 1,784	Price per share: £1.00	Total Value: £1,784.00
ANDREW BURROWS	Owned: 0.74 %	Shares: 1,581	Price per share: £1.00	Total Value: £1,581.00
BENJAMIN DUNCAN MAYS	Owned: 0.73 %	Shares: 1,560	Price per share: £1.00	Total Value: £1,560.00
JOHN HOPKINS	Owned: 0.67 %	Shares: 1,440	Price per share: £1.00	Total Value: £1,440.00
DONALD STRONG	Owned: 0.66 %	Shares: 1,404	Price per share: £1.00	Total Value: £1,404.00
ALAN TELFORD	Owned: 0.66 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
ANDREW ZYCHOWSKI	Owned: 0.62 %	Shares: 1,330	Price per share: £1.00	Total Value: £1,330.00
ALEJANDRA WEIGHT	Owned: 0.59 %	Shares: 1,262	Price per share: £1.00	Total Value: £1,262.00
VINCENT TAM	Owned: 0.58 %	Shares: 1,241	Price per share: £1.00	Total Value: £1,241.00
HENRY PITT	Owned: 0.58 %	Shares: 1,240	Price per share: £1.00	Total Value: £1,240.00
PRAVIN BHUDA	Owned: 0.56 %	Shares: 1,201	Price per share: £1.00	Total Value: £1,201.00
RALPH MANNERS-WOOD	Owned: 0.53 %	Shares: 1,136	Price per share: £1.00	Total Value: £1,136.00
PHILLIP CALDWELL	Owned: 0.50 %	Shares: 1,065	Price per share: £1.00	Total Value: £1,065.00
IAN ALLENBY	Owned: 0.49 %	Shares: 1,056	Price per share: £1.00	Total Value: £1,056.00
MATTHEW WYATT	Owned: 0.47 %	Shares: 1,002	Price per share: £1.00	Total Value: £1,002.00
STEPHEN ROUTLEDGE	Owned: 0.46 %	Shares: 986	Price per share: £1.00	Total Value: £986.00
VELIDA JAHIC	Owned: 0.45 %	Shares: 960	Price per share: £1.00	Total Value: £960.00
DAVID VOSS	Owned: 0.44 %	Shares: 930	Price per share: £1.00	Total Value: £930.00
CHRISTOPHER FRENCH	Owned: 0.43 %	Shares: 926	Price per share: £1.00	Total Value: £926.00
SAMUEL CATER	Owned: 0.40 %	Shares: 853	Price per share: £1.00	Total Value: £853.00
JOHN HEREWARD WAKE	Owned: 0.39 %	Shares: 842	Price per share: £1.00	Total Value: £842.00
ROBERT THESIGER	Owned: 0.39 %	Shares: 841	Price per share: £1.00	Total Value: £841.00
DAVID ZINKIN	Owned: 0.38 %	Shares: 817	Price per share: £1.00	Total Value: £817.00
PETER ROUTLEDGE	Owned: 0.38 %	Shares: 808	Price per share: £1.00	Total Value: £808.00
JOANNA BEAUFORT PITMAN	Owned: 0.37 %	Shares: 792	Price per share: £1.00	Total Value: £792.00
ROSHNI BHUDIA	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
DAVID BRUNNER	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
MARK TOWNSEND	Owned: 0.21 %	Shares: 449	Price per share: £1.00	Total Value: £449.00
JOHN BARKER	Owned: 0.20 %	Shares: 421	Price per share: £1.00	Total Value: £421.00
MICHAEL PAGLIARI	Owned: 0.20 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
JOHN ANDREWS	Owned: 0.20 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
LESLIE MITCHELL	Owned: 0.19 %	Shares: 414	Price per share: £1.00	Total Value: £414.00
KEN HOGG	Owned: 0.19 %	Shares: 405	Price per share: £1.00	Total Value: £405.00
MARK MOTION	Owned: 0.19 %	Shares: 404	Price per share: £1.00	Total Value: £404.00
JOHN LANGLANDS	Owned: 0.19 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
KAORU ARAMAKI	Owned: 0.18 %	Shares: 383	Price per share: £1.00	Total Value: £383.00
MIKAEL ARMSTRONG	Owned: 0.17 %	Shares: 360	Price per share: £1.00	Total Value: £360.00
JOHN MOORCRAFT	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
HENRY MARQUESS OF WORCESTER	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ALAN SMITH	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ANTHONY DOOCEY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ALISON BURGESS	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
SIMON JONES	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
SIDNEY GOULD	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
STEVE POLKEY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
TINA DARYANANI	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JOHN ROSE	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
GEOFFREY WATSON	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
DEREK SMITH	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
GEORGE PALMER	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JENNIFER HARRIES	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JAMES THORNTON	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
BEN TIVADAR	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ANTHONY RATNASOTHY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
CATHERINE DAVIES	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
NICHOLAS BAKER	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
KEVIN REILLY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
NEIL PURDY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
JULIAN BOND	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
MARK BURLISON	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
STEWART ROUGIA	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
LAURENCE GERRARD	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
MARTIN ANDERSON	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
PETER MACKAY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ROBERT INALL	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
SANDRA BLOOM	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ROGERT WILKINSON	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
SAMUEL PARKER	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ROSEMARY KER	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
ROBERT HARRISON	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
RICHARD OATES	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
RICHARD SHAW	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
GREG JONES	Owned: 0.15 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
HOWARD EMERSON FLIGHT	Owned: 0.15 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
CAROL BEVAN	Owned: 0.15 %	Shares: 312	Price per share: £1.00	Total Value: £312.00
CHARLES IRWIN	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
CEDERIC ASHLEY	Owned: 0.15 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
GINA WILLIAMS	Owned: 0.12 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
NOEMI VELASCO	Owned: 0.12 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
CASPER WILLIAMS	Owned: 0.12 %	Shares: 253	Price per share: £1.00	Total Value: £253.00
THOMAS WILLIAMS	Owned: 0.08 %	Shares: 169	Price per share: £1.00	Total Value: £169.00
EDWARD SPENCER	Owned: 0.08 %	Shares: 168	Price per share: £1.00	Total Value: £168.00
LETA SLADE	Owned: 0.07 %	Shares: 156	Price per share: £1.00	Total Value: £156.00
ANNA PHYLLIS DAVIES	Owned: 0.02 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
LINSEY CLARKE	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
HAMISH WILLIAMS	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
BENJAMIN SPURGEN	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
JONATHAN ROBINSON	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
ELISABETH WILLIAMS	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
BENJAMIN TERENCE YEARSLEY	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
NIGEL JENKINS	Owned: 0.34 %	Shares: 732	Price per share: £1.00	Total Value: £732.00
JUHO LAHTINEN	Owned: 0.33 %	Shares: 712	Price per share: £1.00	Total Value: £712.00
JAMES WEIGHT	Owned: 0.37 %	Shares: 780	Price per share: £1.00	Total Value: £780.00
JOHN CHARLES	Owned: 0.33 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
JAMES ALEXANDER	Owned: 0.32 %	Shares: 677	Price per share: £1.00	Total Value: £677.00
BAIANT MANN	Owned: 0.31 %	Shares: 670	Price per share: £1.00	Total Value: £670.00
IAN UREN	Owned: 0.31 %	Shares: 657	Price per share: £1.00	Total Value: £657.00
URSULA TOWNSEND KAUFMANN	Owned: 0.31 %	Shares: 657	Price per share: £1.00	Total Value: £657.00
JOHN BREMNER	Owned: 0.31 %	Shares: 656	Price per share: £1.00	Total Value: £656.00
GARY HYMAN	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
BARRY MACDONALD	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
MICHAEL SIMMS	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
MAI SOOK LEE	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
SYAMALA THOMAS	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
MARECHALE CAPITAL PLC	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
ALAN MACDONALD	Owned: 0.30 %	Shares: 640	Price per share: £1.00	Total Value: £640.00
SIMON BEVAN	Owned: 0.30 %	Shares: 639	Price per share: £1.00	Total Value: £639.00
XENIA SARRI	Owned: 0.29 %	Shares: 625	Price per share: £1.00	Total Value: £625.00
ST HELEN'S PRIVATE EQUITY (INVESTMENTS) LTD	Owned: 0.29 %	Shares: 624	Price per share: £1.00	Total Value: £624.00
MARTYN DRAPER	Owned: 0.29 %	Shares: 624	Price per share: £1.00	Total Value: £624.00
PHIL LE-BRUN	Owned: 0.29 %	Shares: 624	Price per share: £1.00	Total Value: £624.00
ERIC WRIGHT	Owned: 0.29 %	Shares: 620	Price per share: £1.00	Total Value: £620.00
BARRY DRIVER	Owned: 0.28 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
DANIEL KERVEN	Owned: 0.28 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
DEEPAK HINDOCHA	Owned: 0.27 %	Shares: 569	Price per share: £1.00	Total Value: £569.00
DAVE GRIFFITHS	Owned: 0.26 %	Shares: 552	Price per share: £1.00	Total Value: £552.00
CHRIS NIXON	Owned: 0.25 %	Shares: 539	Price per share: £1.00	Total Value: £539.00
JONATHAN BENN	Owned: 0.24 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
WILLIAM DAVIES	Owned: 0.24 %	Shares: 520	Price per share: £1.00	Total Value: £520.00
STUART SHEINMAN	Owned: 0.24 %	Shares: 507	Price per share: £1.00	Total Value: £507.00
TORE KOLSAKER	Owned: 0.23 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JILL PARRY	Owned: 0.23 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
DAVID SEYMOUR	Owned: 0.23 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
PAUL WILSON	Owned: 0.23 %	Shares: 490	Price per share: £1.00	Total Value: £490.00
PAUL BOOTH	Owned: 0.23 %	Shares: 490	Price per share: £1.00	Total Value: £490.00
MICHAEL BAYLESS	Owned: 0.23 %	Shares: 489	Price per share: £1.00	Total Value: £489.00
CLAIRE ARMSTRONG	Owned: 0.22 %	Shares: 469	Price per share: £1.00	Total Value: £469.00
COLIN MUNRO	Owned: 0.22 %	Shares: 468	Price per share: £1.00	Total Value: £468.00
JULIAN DARLEY	Owned: 0.22 %	Shares: 468	Price per share: £1.00	Total Value: £468.00
PETER BELL	Owned: 0.22 %	Shares: 461	Price per share: £1.00	Total Value: £461.00
ANTHONY TIMMIS	Owned: 0.22 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
CHRISTOPHER LARKWORTHY	Owned: 0.21 %	Shares: 458	Price per share: £1.00	Total Value: £458.00
THOMAS COOK	Owned: 0.21 %	Shares: 458	Price per share: £1.00	Total Value: £458.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Martyn Hughes 13/06/2018 - Present (6 years and 6 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Melfort Andrew Campbell 09/08/2021 - Present (3 years and 4 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Thomas Alastair Fitzherbert 09/08/2021 - Present (3 years and 4 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 5 Past: 18	View Report
Mark Christopher Tellwright 25/10/2017 - Present (7 years and 1 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 27 Past: 98	View Report
Peter Joseph John Mullen 13/06/2018 - Present (6 years and 6 months) Born in Feb 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SPARKLEDUN LIMITED	Active - Accounts Filed	View Report
GLOBAL FIBRE TECHNOLOGIES LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Accounts filed
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 03/04/2024	Event: Robert Cedric Thesiger (925783232) has left the board
Date: 08/10/2023	Event: New Accounts filed
Date: 19/04/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Board Member Robert Cedric Thesiger (925783232) Appointed
Date: 13/05/2022	Event: Hamish Graham Williams (921035313) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 29/04/2021	Event: New Confirmation Statement filed
Date: 26/04/2021	Event: Change in Reg. Office
Date: 02/11/2020	Event: Paul Martyn Hughes (921664001) has left the board
Date: 02/11/2020	Event: New Board Member Paul Martyn Hughes (927118666) Appointed
Date: 24/07/2020	Event: New Accounts filed
Date: 10/06/2020	Event: Mark Christopher Tellwright (901525622) has left the board
Date: 04/06/2020	Event: Peter Joseph John Mullen (907468835) has left the board
Date: 04/06/2020	Event: New Board Member Hamish Graham Williams (921035313) Appointed
Date: 24/03/2020	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Board Member Paul Martyn Hughes (921664001) Appointed
Date: 15/06/2018	Event: New Board Member Peter Joseph John Mullen (907468835) Appointed
Date: 16/04/2018	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SPARKLEDUN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.5k

£4.7M

£120.8k

£4.7M

People Overview

3

4

153

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.5k

£4.7M

£120.8k

£4.7M

Accounts

People Overview

3

4

153

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™