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REAL SPHERE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Real Sphere Limited. The company was founded 9 years ago and was given the registration number 09203706. The firm's registered office is in BIRKENHEAD. You can find them at 68 Argyle Street, , Birkenhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REAL SPHERE LIMITED
Company Number:09203706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:68 Argyle Street, Birkenhead, England, CH41 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director03 March 2016Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director04 September 2014Active
6, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH

Director03 March 2016Active
22, Base Point, Folkestone, England, CT19 4RH

Corporate Secretary04 September 2014Active
22, Base Point, Folkestone, England, CT19 4RH

Director04 September 2014Active

People with Significant Control

Mr Paul Anthony Griffiths
Notified on:29 June 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Miles Wring
Notified on:29 June 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Bessant
Notified on:29 June 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:6, Abbots Quay, Birkenhead, England, CH41 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type micro entity.

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2022-11-18Address

Change registered office address company with date old address new address.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-10-23Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-07-14Resolution

Resolution.

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2020-07-14Incorporation

Memorandum articles.

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2020-07-14Resolution

Resolution.

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2020-07-14Resolution

Resolution.

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2020-06-12Capital

Capital allotment shares.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2016-04-22Address

Change registered office address company with date old address new address.

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