Company NameSparkle Hand Car Wash & Valeting Ltd
DirectorsLiviu Cosmin Muntean and Marcel Hoisan
Company StatusActive
Company Number12632051
CategoryPrivate Limited Company
Incorporation Date29 May 2020(3 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Liviu Cosmin Muntean
Date of BirthJuly 1978 (Born 45 years ago)
NationalityRomanian
StatusCurrent
Appointed01 September 2020(3 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Britannia House
960 High Road
London
N12 9RY
Director NameMr Marcel Hoisan
Date of BirthMay 1976 (Born 47 years ago)
NationalityRomanian
StatusCurrent
Appointed18 September 2020(3 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Britannia House
960 High Road
London
N12 9RY
Director NameMr Teodor Muntean
Date of BirthOctober 1955 (Born 68 years ago)
NationalityRomanian
StatusResigned
Appointed29 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 20 Britannia House
960 High Road
London
N12 9RY

Location

Registered AddressFlat 20 Britannia House
960 High Road
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return3 March 2024 (3 weeks, 4 days ago)
Next Return Due17 March 2025 (11 months, 3 weeks from now)

Filing History

18 September 2020Appointment of Mr Marcel Hoisan as a director on 18 September 2020 (2 pages)
18 September 2020Confirmation statement made on 18 September 2020 with updates (4 pages)
18 September 2020Termination of appointment of Teodor Muntean as a director on 18 September 2020 (1 page)
1 September 2020Confirmation statement made on 1 September 2020 with updates (4 pages)
1 September 2020Appointment of Mr Liviu Cosmin Muntean as a director on 1 September 2020 (2 pages)
1 June 2020Registered office address changed from Britannia House, Flat 20 960 High Rd North Finchley London N12 8FA England to Flat 20 Britannia House 960 High Road London N12 9RY on 1 June 2020 (1 page)
1 June 2020Change of details for Mr Teodor Muntean as a person with significant control on 1 June 2020 (2 pages)
1 June 2020Director's details changed for Mr Teodor Muntean on 1 June 2020 (2 pages)
29 May 2020Incorporation
Statement of capital on 2020-05-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)