SS

SPARKLING SYSTEMS LIMITED

Dissolved

Company number 04376393

Manchester · Incorporated 19 February 2002

Tyco Park Grimshaw Lane, Newton Heath, Manchester, M40 2WL

Last updated on 8 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
16 February 2025
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Adt Fire And Security Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 August 2021

Funding

2 funding rounds
25 September 2015
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 December 2025 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Dormant
Accounts
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
24 July 2024 View
Appoint Person Director Company With Name Date
Officers
24 July 2024 View
Accounts With Accounts Type Dormant
Accounts
23 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
6 September 2023 View
Accounts With Accounts Type Full
Accounts
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Change Sail Address Company With Old Address New Address
Address
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 August 2022 View
Move Registers To Sail Company With New Address
Address
18 August 2022 View
Change Sail Address Company With New Address
Address
18 August 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Termination Director Company With Name Termination Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
3 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Change Person Director Company With Change Date
Officers
20 February 2017 View
Change Person Secretary Company With Change Date
Officers
20 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Capital Allotment Shares
Capital
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Secretary Company With Change Date
Officers
18 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Annual Return
12 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2004 View
Legacy
Annual Return
14 May 2004 View
Legacy
Annual Return
26 February 2003 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Resolution
Resolution
25 March 2002 View
Resolution
Resolution
25 March 2002 View
Resolution
Resolution
25 March 2002 View
Legacy
Address
25 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Officers
25 March 2002 View
Incorporation Company
Incorporation
19 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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