| Company Name | Sparkle And Shine Detailing Limited |
|---|---|
| Director | Paul Anthony Carter |
| Company Status | Active |
| Company Number | 08548763 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Previous Name | ITDC Solutions Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Paul Anthony Carter |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2013(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Director Name | Clare Pilcher |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
| Secretary Name | Clare Pilcher |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Fauna Close Stanmore Middlesex HA7 4PX |
Location
| Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Clare Pilcher 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul Anthony Carter 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 2 weeks from now) |
Filing History
| 5 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
| 4 July 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 4 July 2017 | Notification of Paul Anthony Carter as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Paul Anthony Carter as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
| 7 June 2017 | Termination of appointment of Clare Pilcher as a secretary on 30 September 2016 (1 page) |
| 7 June 2017 | Termination of appointment of Clare Pilcher as a director on 30 September 2016 (1 page) |
| 7 June 2017 | Termination of appointment of Clare Pilcher as a director on 30 September 2016 (1 page) |
| 7 June 2017 | Termination of appointment of Clare Pilcher as a secretary on 30 September 2016 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 26 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 4 August 2014 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 4 August 2014 (1 page) |
| 4 August 2014 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 4 August 2014 (1 page) |
| 1 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 31 July 2014 | Director's details changed for Clare Pilcher on 16 April 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Paul Anthony Carter on 16 April 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Mr Paul Anthony Carter on 16 April 2014 (2 pages) |
| 31 July 2014 | Director's details changed for Clare Pilcher on 16 April 2014 (2 pages) |
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|