ONE SPARKLE LIMITED
1 BEAUFORT GARDENS, LONDON NW4 3QN- Active
- Private Limited Company
- Company No. 08447528
- Last Updated: 01 Mar 2024
Company Profile
ONE SPARKLE LIMITED was incorporated on Friday, March 15, 2013 as a Private Limited Company with registered address in LONDON. ONE SPARKLE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 2 days.
| Name | ONE SPARKLE LIMITED |
|---|---|
| Company number | 08447528 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BEAUFORT GARDENS LONDON NW4 3QN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Richard Gloster Hayward Nationality: British |
Dates: Monday, March 25, 2019 - present
ownership of shares 25 to 50 percent
|
| Ms Yuanxia Amy Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against ONE SPARKLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE SPARKLE LIMITED | 15 Mar 2013 |
| CHILTERNHAY LTD | 03 Jul 2023 |
| ONE SPARKLE MEDIA LIMITED | 04 Jul 2023 |