Introduction
Watch Company
P
PINK SPARKS LIMITED
PINK SPARKS LIMITED is an active company incorporated on 19 December 2021 with the registered office located in Wembley. The company operates in the Construction sector, specifically engaged in electrical installation and 1 other business activity. PINK SPARKS LIMITED was registered 4 years ago.(SIC: 43210, 47990)
Status
active
Active since 4 years ago
Company No
13807965
LTD Company
Age
4 Years
Incorporated 19 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 December 2025 (4 months ago)
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 1 January 2027
For period ending 18 December 2026
Address
Unit 2 Manor House 97 Manor Farm Road Wembley, HA0 1BN,
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PINKNEY, Wen
Active97 Manor Farm Road, WembleyHA0 1BN
Born April 1972
Director
Appointed 19 Dec 2021
PINKNEY, Wen
97 Manor Farm Road, WembleyHA0 1BN
Born April 1972
Director
19 Dec 2021
Active
PINKNEY, Graham
Resigned97 Manor Farm Road, WembleyHA0 1BN
Born January 1965
Director
Appointed 19 Dec 2021
Resigned 10 Apr 2023
PINKNEY, Graham
97 Manor Farm Road, WembleyHA0 1BN
Born January 1965
Director
19 Dec 2021
Resigned 10 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Pinkney
Ceased97 Manor Farm Road, WembleyHA0 1BN
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2021
Ceased 01 Oct 2022
Mr Graham Pinkney
97 Manor Farm Road, WembleyHA0 1BN
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2021
Ceased 01 Oct 2022
Ceased
Mrs Wen Pinkney
Active97 Manor Farm Road, WembleyHA0 1BN
Born April 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Dec 2021
Mrs Wen Pinkney
97 Manor Farm Road, WembleyHA0 1BN
Born April 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Dec 2021
Active
Filing History
15
Description
Type
Date Filed
Document
Gazette Notice Compulsory
14 April 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 April 2026
No document
10 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 December 2025
2 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2023
19 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2022