SPHEN LIMITED

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

This company is commonly known as Sphen Limited. The company was founded 4 years ago and was given the registration number 12271594. The firm's registered office is in MIDDLESBROUGH. You can find them at 106 Normanby Road, , Middlesbrough, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name	:	SPHEN LIMITED
Company Number	:	12271594
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	106 Normanby Road, Middlesbrough, England, TS6 6RY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
106, Normanby Road, Middlesbrough, England, TS6 6RY	Secretary	16 June 2020	Active
106, Normanby Road, Middlesbrough, England, TS6 6RY	Director	16 June 2020	Active
11 Lumley Road, Redcar, England, TS10 2BD	Secretary	21 October 2019	Active
11 Lumley Road, Redcar, England, TS10 2BD	Director	21 October 2019	Active

People with Significant Control

Mr Adrin Howes
Notified on	:	16 June 2020
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Country of residence	:	England
Address	:	106, Normanby Road, Middlesbrough, England, TS6 6RY
Nature of control	:	Significant influence or control

Stephen White
Notified on	:	21 October 2019
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Country of residence	:	England
Address	:	11 Lumley Road, Redcar, England, TS10 2BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-03-29	Gazette	Gazette dissolved compulsory.	Download
2022-01-11	Gazette	Gazette notice compulsory.	Download
2021-08-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-30	Confirmation statement	Confirmation statement with updates.	Download
2020-06-27	Officers	Appoint person secretary company with name date.	Download
2020-06-27	Officers	Termination director company with name termination date.	Download
2020-06-27	Officers	Termination secretary company with name termination date.	Download
2020-06-27	Officers	Appoint person director company with name date.	Download
2020-06-27	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-27	Persons with significant control	Notification of a person with significant control.	Download
2020-06-27	Address	Change registered office address company with date old address new address.	Download
2019-10-21	Incorporation	Incorporation company.	Download