UKBizDB.co.uk

SPHERE DEVELOPING AND INVESTMENT LTD

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

This company is commonly known as Sphere Developing And Investment Ltd. The company was founded 16 years ago and was given the registration number 06443875. The firm's registered office is in BROMLEY. You can find them at Northside House, 69 Tweedy Road, Bromley, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SPHERE DEVELOPING AND INVESTMENT LTD
Company Number:06443875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Northside House, 69 Tweedy Road, Bromley, Kent, United Kingdom, BR1 3WA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Commonwealth Avenue, Hayes, UB3 2PN

Secretary04 December 2007Active
15 Ascot Towers, Windsor Road, Ascot, England, SL5 7LG

Director02 July 2008Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 December 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 December 2007Active

People with Significant Control

Mr Damien Christopher Hodgson
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:15 Ascot Towers, Windsor Road, Ascot, England, SL5 7LG
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

Download
2022-03-01Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-21Gazette

Gazette filings brought up to date.

Download
2021-04-20Confirmation statement

Confirmation statement with updates.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-04Accounts

Accounts with accounts type dormant.

Download
2019-03-26Accounts

Accounts with accounts type dormant.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Accounts

Accounts with accounts type dormant.

Download
2018-01-09Persons with significant control

Change to a person with significant control.

Download
2018-01-05Confirmation statement

Confirmation statement with updates.

Download
2017-12-19Persons with significant control

Change to a person with significant control.

Download
2017-12-19Officers

Change person director company with change date.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-06-20Officers

Change person director company with change date.

Download
2017-01-17Confirmation statement

Confirmation statement with updates.

Download
2016-06-14Address

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

Download
2016-05-16Accounts

Accounts with accounts type dormant.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Accounts

Accounts with accounts type dormant.

Download
2015-01-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-11Accounts

Accounts with accounts type dormant.

Download
2014-01-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.