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SPHERE DYNAMICS LTD

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

This company is commonly known as Sphere Dynamics Ltd. The company was founded 12 years ago and was given the registration number 08045736. The firm's registered office is in EASTLEIGH. You can find them at 99 Leigh Road, , Eastleigh, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPHERE DYNAMICS LTD
Company Number:08045736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 April 2012
End of financial year:31 May 2016
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:99 Leigh Road, Eastleigh, Hampshire, SO50 9DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Kendall Place, Medbourne, Milton Keynes, United Kingdom, MK5 6LR

Director25 April 2012Active

People with Significant Control

Mr Andres Canadas Gomez
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Spanish
Country of residence:United Kingdom
Address:8, Kendall Place, Milton Keynes, United Kingdom, MK5 6LR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Gazette

Gazette dissolved liquidation.

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2023-10-17Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-20Address

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

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2021-12-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Insolvency

Liquidation voluntary death liquidator.

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2021-08-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-12-09Address

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

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2020-08-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-28Address

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

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2018-03-22Insolvency

Liquidation voluntary declaration of solvency.

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2018-03-22Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-22Resolution

Resolution.

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2017-04-29Confirmation statement

Confirmation statement with updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2016-12-05Accounts

Change account reference date company previous extended.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2013-11-21Officers

Change person director company with change date.

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