Sparkle Systems Ltd

Active05445664 Private limited company
Incorporated
6 May 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Owned by
James Spencer Pinnock
Accounts type
Total exemption full
Region
East of England
Address
352 Selbourne Road
Luton
Bedfordshire
LU4 8NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Polish
Born July 1984 (42)
Director · Appointed 6 May 2014
British
Born November 1978
Officer history (8 former)
31 December 2022
Resigned Pinnock, Gillian as Secretary
31 December 2022
Resigned Pinnock, Gillian as Director
31 December 2022
Resigned Pinnock, John as Director
31 December 2022
Appointed Pinnock, Izabela as Director
6 May 2014
Appointed Pinnock, James Spencer as Director
1 February 2007
Appointed Pinnock, Gillian as Secretary
1 February 2007
Appointed Pinnock, Gillian as Director
1 February 2007
Appointed Pinnock, John as Director
1 February 2007
Resigned Durley, Nicholas John as Director
1 February 2007
Resigned Murrayoung Secretarial Limited as Corporate Secretary
1 March 2006
Resigned Regan, Elayne Ann as Director
28 February 2006
Appointed Durley, Nicholas John as Director
19 May 2005
Appointed Murrayoung Secretarial Limited as Corporate Secretary
19 May 2005
Appointed Regan, Elayne Ann as Director
16 May 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 May 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
6 May 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
6 May 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2023
Owns 75–100% of shares
British
Born November 1978
Former controllers (1)
31 December 2022
Ceased John Pinnock — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£21,906
Employees
2
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2024 2025 £10,777 £59,185 £62,505
Balance sheet detail
2025202420232020
Fixed Assets£0£323
Current Assets£110,800£172,299£164,378
Debtors£80,204£84,467£111,590
Cash£21,906£76,682£32,463
Creditors (< 1 year)£48,295£113,114£125,259£153,924
Net Current Assets£62,505£59,185£10,454
Shareholder Funds£62,505£59,185£10,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates21 March 2026
29 January 2026Total exemption full accounts31 May 2025
21 March 2025Confirmation statement with updates21 March 2025
20 December 2024Total exemption full accounts31 May 2024
11 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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