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MY SPARKL LIMITED

Active
15326080·incorporated 2023-12-04

MY SPARKL LIMITED is an active UK private limited company, incorporated on 4 December 2023 at Companies House (number 15326080; OpenRegistry canonical ID GB-15326080-my-sparkl-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-04
Registered Address
14 MUSEUM PLACE, 4TH FLOOR, CARDIFF, CF10 3BH, WALES
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

MY SPARKL LIMITED has 1 person with significant control on file:

  • Venturehaus Group Limited. Notified 2024-03-06.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Nicholas Fearn born 1991 resident in Scotland, Scottish national. Notified 2023-12-04. Ceased 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Robert Fraser born 1976 resident in Scotland, British national. Notified 2023-12-04. Ceased 2024-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • F&F Venture Holdings Limited. Notified 2024-03-06. Ceased 2025-07-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MY SPARKL LIMITED has previously traded as:

  • F&F VENTURE HOLDINGS LIMITED (until 2024-01-15)

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15326080.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.