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SPHENIC LTD

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

This company is commonly known as Sphenic Ltd. The company was founded 12 years ago and was given the registration number 07894844. The firm's registered office is in LEEDS. You can find them at 132 Street Lane, Gildersome, Morley, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPHENIC LTD
Company Number:07894844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:132 Street Lane, Gildersome, Morley, Leeds, LS27 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Clarence House, The Boulevard, Leeds, United Kingdom, LS10 1LG

Director03 January 2012Active

People with Significant Control

Mr Paul James Wilcox
Notified on:02 January 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:86 Clarence House, The Boulevard, Leeds, United Kingdom, LS10 1LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Officers

Change person director company with change date.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-09-06Officers

Change person director company with change date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Address

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

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Address

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

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2014-09-12Accounts

Accounts with accounts type total exemption small.

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