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SPHENODON LIMITED

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

This company is commonly known as Sphenodon Limited. The company was founded 7 years ago and was given the registration number 10748283. The firm's registered office is in HOUNSLOW. You can find them at Quest House,suite 2 Ground Floor, 125-135 Staines Road, Hounslow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SPHENODON LIMITED
Company Number:10748283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Quest House,suite 2 Ground Floor, 125-135 Staines Road, Hounslow, England, TW3 3JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Chambord Street, London, United Kingdom, E2 7NJ

Secretary02 May 2017Active
7, Chambord Street, London, United Kingdom, E2 7NJ

Director02 May 2017Active

People with Significant Control

Mr Christophe Yves Hubert Vignix
Notified on:02 May 2017
Status:Active
Date of birth:December 1986
Nationality:French
Country of residence:United Kingdom
Address:7, Chambord Street, London, United Kingdom, E2 7NJ
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 (6 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
2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-09-22Gazette

Gazette filings brought up to date.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-15Address

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

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-07-05Address

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

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2019-06-28Address

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

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2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-10-31Address

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

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2017-05-02Incorporation

Incorporation company.

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