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SPERA GLOBAL LIMITED

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

This company is commonly known as Spera Global Limited. The company was founded 24 years ago and was given the registration number NI040198. The firm's registered office is in 7 DONEGALL SQUARE NORTH. You can find them at C/o Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SPERA GLOBAL LIMITED
Company Number:NI040198
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2001
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:C/o Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB

Secretary01 April 2022Active
C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB

Director01 April 2022Active
C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB

Director01 April 2022Active
C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB

Director01 April 2022Active
C/O Moore Stephens, 4th Floor Donegall House, 7 Donegall Square North, BT1 5GB

Director01 April 2022Active
57, The Priory, Grange Road, Rathfarnham, Ireland,

Secretary14 February 2001Active
2, Kingsmill Mews, Elsinore, Delgany, Ireland,

Director14 February 2001Active
57 The Priory, Grange Road, Rathfarnham,

Director14 February 2001Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director14 February 2001Active
8 Oakwood, Warringstown, Co Armagh, BT66 7TB

Director28 April 2008Active

People with Significant Control

Yrg Ireland Limited
Notified on:01 April 2022
Status:Active
Country of residence:Ireland
Address:A12, A12 Calmount Park, Ballymount, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Charles Gration
Notified on:31 March 2022
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:20 Trinity Lane, 20 Trinity Lane, York, England, YO1 6EL
Nature of control:
  • Significant influence or control
Spera Limited
Notified on:03 March 2022
Status:Active
Country of residence:Ireland
Address:Unit 3, Jamestown Industrial Estate, Inchicore, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Spera Limited
Notified on:02 March 2022
Status:Active
Country of residence:Ireland
Address:Unit 3, Jamestown Industrial Estate, Inchicore, Ireland,
Nature of control:
  • Significant influence or control
Mr Paul Dennis Vaughan
Notified on:18 September 2020
Status:Active
Date of birth:May 1971
Nationality:British
Address:C/O Moore Stephens, 7 Donegall Square North, BT1 5GB
Nature of control:
  • Ownership of shares 75 to 100 percent
Reprographic Systems Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Ireland
Address:Unit 3, Jamestown Industrial Estate, Inchicore, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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