Headlight Sparkle Ltd (number 12421951) is a private limited company incorporated on 2020-01-23 in England. This company is situated at 169 Herent Drive, Ilford IG5 0HH. Having undergone a change in 2021-03-22, the previous name this company utilized was Auto Restorations Uk Limited. Headlight Sparkle Ltd operates SIC code: 45200 that means "maintenance and repair of motor vehicles".
Company details
Name
Headlight Sparkle Ltd
Number
12421951
Date of Incorporation:
2020/01/23
End of financial year:
30 January
Address:
169 Herent Drive, Ilford, IG5 0HH
SIC code:
45200 - Maintenance and repair of motor vehicles
Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Shakief L. (appointed on 01 June 2021), Ashraf L. (appointment date: 23 January 2020). The Companies House lists 3 persons of significant control, namely: Shakief L. has 1/2 or less of shares, Ashraf L. has over 3/4 of shares, 3/4 to full of voting rights, Enamul L. has over 3/4 of shares.
Directors
Accounts data
Date of Accounts
2021-01-31
2022-01-30
2023-01-30
Current Assets
5,673
5,994
6,518
Total Assets Less Current Liabilities
3,350
3,082
3,090
People with significant control
Shakief L.
30 March 2021
Nature of control:
25-50% shares
Ashraf L.
23 January 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Enamul L.
19 March 2021 - 5 October 2023
Nature of control:
75,01-100% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(AA) Micro company accounts made up to 30th January 2023
filed on: 25th, October 2023
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company accounts made up to 30th January 2023
filed on: 25th, October 2023
| accounts
Free Download
(3 pages)
(PSC07) Cessation of a person with significant control 5th October 2023
filed on: 6th, October 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates 19th March 2023
filed on: 26th, April 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 30th January 2022
filed on: 21st, December 2022
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened to 30th January 2022
filed on: 28th, October 2022
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with no updates 19th March 2022
filed on: 4th, May 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st January 2021
filed on: 11th, August 2021
| accounts
Free Download
(3 pages)
(AP01) New director was appointed on 1st June 2021
filed on: 4th, June 2021
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 30th March 2021
filed on: 30th, March 2021
| persons with significant control
Free Download
(2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 22nd March 2021
filed on: 22nd, March 2021
| resolution
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 19th March 2021
filed on: 19th, March 2021
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates 19th March 2021
filed on: 19th, March 2021
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 23rd, January 2020
| incorporation
(3 pages)