Company NameSparkling Blue Limited
Company StatusActive
Company Number09708085
CategoryPrivate Limited Company
Incorporation Date29 July 2015(8 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Frederic Tavera
Date of BirthAugust 1955 (Born 68 years ago)
NationalityFrench
StatusCurrent
Appointed29 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMr Ralph Martin Dawson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMr Benoist Veret
Date of BirthJune 1983 (Born 40 years ago)
NationalityFrench
StatusCurrent
Appointed29 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
Director NameMs Laurence Voiry
Date of BirthOctober 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed29 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR

Location

Registered Address4 & 5 The Cedars Apex 12
Old Ipswich Road
Colchester
Essex
CO7 7QR
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishArdleigh
WardArdleigh and Little Bromley
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return28 July 2023 (9 months ago)
Next Return Due11 August 2024 (3 months, 2 weeks from now)

Filing History

10 September 2020Confirmation statement made on 28 July 2020 with updates (5 pages)
10 September 2020Director's details changed for Mr Benoist Veret on 28 August 2020 (2 pages)
9 September 2020Director's details changed for Ms Laurence Voiry on 15 June 2019 (2 pages)
1 October 2019Accounts for a dormant company made up to 31 July 2019 (2 pages)
9 August 2019Confirmation statement made on 28 July 2019 with updates (5 pages)
18 March 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
13 August 2018Confirmation statement made on 28 July 2018 with updates (5 pages)
14 November 2017Director's details changed for Mr Frederic Tavera on 13 November 2017 (2 pages)
14 November 2017Director's details changed for Mr Benoist Veret on 13 November 2017 (2 pages)
14 November 2017Director's details changed for Mr Benoist Veret on 13 November 2017 (2 pages)
14 November 2017Director's details changed for Mr Frederic Tavera on 13 November 2017 (2 pages)
14 November 2017Director's details changed for Ms Laurence Voiry on 13 November 2017 (2 pages)
14 November 2017Director's details changed for Ms Laurence Voiry on 13 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Ralph Martin Dawson on 13 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Ralph Martin Dawson on 13 November 2017 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
30 August 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
8 August 2017Confirmation statement made on 28 July 2017 with updates (5 pages)
7 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
7 December 2016Accounts for a dormant company made up to 31 July 2016 (2 pages)
4 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 28 July 2016 with updates (6 pages)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
(30 pages)
29 July 2015Incorporation
Statement of capital on 2015-07-29
  • GBP 100
(30 pages)