opendata.bot
Company number
04597995

SPARKLE CONSULTING LIMITED

Officer · MP SECRETARIES LIMITED and 3 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 August 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPARKLE CONSULTING LIMITED
Company number
04597995
Registered office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ · 266 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 2002
Status
InLiquidation
Age
23 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2026
Accounts — last made up to
30 Nov 2024
Confirmation statement — next due
06 Dec 2025
Confirmation statement — last
22 Nov 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

corporate-secretary
Appointed 22/11/2002
Active
director
Appointed 22/11/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Sally Barbara Mcnaught
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Sally Barbara Mcnaught
born 08/1956 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 22/11/2002
director Appointed 22/11/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Miss Sally Barbara Mcnaught
22/11/2002 Corporate-nominee-director resigned INCORPORATE DIRECTORS LIMITED
22/11/2002 Corporate-nominee-secretary resigned INCORPORATE SECRETARIAT LIMITED
22/11/2002 Corporate-nominee-director appointed INCORPORATE DIRECTORS LIMITED
22/11/2002 Corporate-nominee-secretary appointed INCORPORATE SECRETARIAT LIMITED
22/11/2002 Director appointed MCNAUGHT, Sally Barbara
22/11/2002 Corporate-secretary appointed MP SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 21 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPARKLE CONSULTING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ13 — liquidation-voluntary-members-return-of-final-meeting
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPARKLE CONSULTING LIMITED?
According to the official registry, the company number of SPARKLE CONSULTING LIMITED is 04597995.
Where is SPARKLE CONSULTING LIMITED registered?
The registered office is UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ.
Who runs SPARKLE CONSULTING LIMITED?
MP SECRETARIES LIMITED is listed among the officers of SPARKLE CONSULTING LIMITED.
What is the SIC code of SPARKLE CONSULTING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SPARKLE CONSULTING LIMITED?
Miss Sally Barbara Mcnaught is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SPARKLE CONSULTING LIMITED due?
The next annual accounts are due by 31 August 2026, and the last accounts were made up to 30 November 2024.

About SPARKLE CONSULTING LIMITED (04597995)

SPARKLE CONSULTING LIMITED is a private limited company incorporated on 22 November 2002 and registered in the United Kingdom under company number 04597995. Its registered office is at UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently inliquidation , with statutory accounts last made up to 30 November 2024. 4 active officers are on record , and the person with significant control is Miss Sally Barbara Mcnaught. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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