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SPHERE GRIFFIN LIMITED

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

This company is commonly known as Sphere Griffin Limited. The company was founded 19 years ago and was given the registration number 05208127. The firm's registered office is in BRIDLINGTON. You can find them at Medina House, 2 Station Avenue, Bridlington, North Humberside. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SPHERE GRIFFIN LIMITED
Company Number:05208127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Medina House, 2 Station Avenue, Bridlington, North Humberside, YO16 4LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Burton Stone Lane, York, England, YO30 6BZ

Secretary17 August 2004Active
103, Burton Stone Lane, York, England, YO30 6BZ

Director26 September 2008Active
103, Burton Stone Lane, York, England, YO30 6BZ

Director17 August 2004Active
Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG

Corporate Secretary17 August 2004Active
Lawrence House, James Nicolson Link, Clifton Moor, York, YO30 4WG

Corporate Director17 August 2004Active

People with Significant Control

Michael Pyott
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:103, Burton Stone Lane, York, England, YO30 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Angela Elizabeth Pyott
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:103, Burton Stone Lane, York, England, YO30 6BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Officers

Change person secretary company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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