| Company Name | Sparkle Restaurants Limited |
|---|---|
| Director | Andrew William Wenlock |
| Company Status | Active |
| Company Number | 09976040 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2016(8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Andrew William Wenlock |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2018(2 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 539-547 Wandsworth Road London SW8 3JD |
| Director Name | Mr Stuart Gregory Gillies |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2016(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 539-547 Wandsworth Road London SW8 3JD |
Location
| Registered Address | 539-547 Wandsworth Road London SW8 3JD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
|---|---|
| 1 September 2020 | Accounts for a small company made up to 31 August 2019 (12 pages) |
| 31 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 29 May 2019 | Accounts for a small company made up to 31 August 2018 (10 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 15 May 2018 | Accounts for a small company made up to 31 August 2017 (10 pages) |
| 6 March 2018 | Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 (2 pages) |
| 6 March 2018 | Termination of appointment of Stuart Gregory Gillies as a director on 8 February 2018 (1 page) |
| 13 February 2018 | Notification of Gordon Ramsay Holdings Limited as a person with significant control on 1 January 2018 (2 pages) |
| 13 February 2018 | Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page) |
| 13 February 2018 | Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 6 June 2017 | Full accounts made up to 31 August 2016 (9 pages) |
| 6 June 2017 | Full accounts made up to 31 August 2016 (9 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 13 May 2016 | Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page) |
| 13 May 2016 | Current accounting period shortened from 31 January 2017 to 31 August 2016 (1 page) |
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|
| 28 January 2016 | Incorporation Statement of capital on 2016-01-28
|