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SPARKLEAN.OX LTD Active

Company Number

09905752

Incorporation Date

2015-12-07

Registered Office Address

37 Grays Road, Oxford, Oxfordshire, OX3 7PZ, England

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Company Officers & Directors

Name	Role	Appointed On	Occupation	Nationality / Residence
SALDANA PENA, Larissa Bethania	Director	2023-05-01	N/A	Spanish / England
SANCHEZ MONTERO, Leovigildo	Director	2015-12-07	N/A	Spanish / England

Persons of Significant Control (PSC)

Name	Details	Nature of Control	Notified On
Mrs Larissa Bethania Saldana Pena	Individual Person With Significant Control	Voting rights 75 to 100 percent, Right to appoint and remove directors, Significant influence or control as firm	2023-05-01
Mr Leovigildo Sanchez Montero	Individual Person With Significant Control	Ownership of shares 75 to 100 percent	2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name	Shares Held	Share Class & Currency	Extraction Date
Mr Leovigildo Sanchez Montero (PSC)	75 To 100 Percent	Ordinary (GBP)	2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type	Value / Details	Filing Date
Net Assets / Liabilities	£N/A	2025-09-30
Average Number of Employees	N/A	2025-09-30
Latest Accounts Filed	Accounts with accounts type micro entity	2025-09-30
Account Statement Type	Micro Entity	N/A
Next Period End Date	2025-12-31	N/A
Next Accounts Due Date	2026-09-30	N/A
Accounts Overdue Status	No	N/A

Recent Filings & Documents

Date	Type	Description
2026-02-07	Confirmation Statement	Confirmation statement with updates
2026-01-07	Confirmation Statement	Confirmation statement with updates
2025-09-30	Accounts	Accounts with accounts type micro entity
2024-12-31	Confirmation Statement	Confirmation statement with updates
2024-09-20	Accounts	Accounts with accounts type micro entity
2024-01-29	Confirmation Statement	Confirmation statement with no updates
2023-07-18	Accounts	Accounts with accounts type micro entity
2023-05-08	Officers	Appoint person director company with name date
2023-05-08	Persons With Significant Control	Notification of a person with significant control
2023-05-02	Persons With Significant Control	Cessation of a person with significant control
2023-05-02	Officers	Termination director company with name termination date
2022-12-28	Confirmation Statement	Confirmation statement with no updates
2022-10-27	Accounts	Accounts with accounts type micro entity
2021-12-16	Confirmation Statement	Confirmation statement with no updates
2021-09-30	Accounts	Accounts with accounts type micro entity
2020-12-31	Accounts	Accounts with accounts type unaudited abridged
2020-12-16	Confirmation Statement	Confirmation statement with no updates
2020-12-16	Confirmation Statement	Confirmation statement with no updates
2019-12-24	Confirmation Statement	Confirmation statement with no updates
2019-10-31	Accounts	Accounts with accounts type dormant
2019-01-01	Confirmation Statement	Confirmation statement with no updates
2018-10-28	Accounts	Accounts with accounts type micro entity
2017-12-19	Confirmation Statement	Confirmation statement with no updates
2017-12-19	Confirmation Statement	Confirmation statement with no updates
2017-09-03	Accounts	Accounts with accounts type micro entity