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SPHERE INTERNATIONAL LIMITED

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

This company is commonly known as Sphere International Limited. The company was founded 28 years ago and was given the registration number 03161563. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SPHERE INTERNATIONAL LIMITED
Company Number:03161563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blenheim Cottage, Smithers Hill Lane, Shipley, Horsham, United Kingdom, RH13 8PP

Director01 August 1997Active
5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ

Director01 March 2023Active
Unit 44, 9-41 Rainford Street, Surrey Hills, New South Wales 2010, Australia, AUS

Secretary01 May 2000Active
Garden Flat 85 Randolph Avenue, London, W9 1DL

Secretary20 February 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary20 February 1996Active
3a Cowper Road, Cambridge, CB1 3SL

Director01 November 2005Active
St Marys Cottage, 23 Church Street, Great Shelford, CB2 5EL

Director01 April 2004Active
Unit 44, 9-41 Rainford Street, Surrey Hills, New South Wales 2010, Australia, AUS

Director20 February 1996Active
Garden Flat 85 Randolph Avenue, London, W9 1DL

Director20 February 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director20 February 1996Active

People with Significant Control

Mr Eric James Williams
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:5 - 9, Eden Street, Kingston Upon Thames, KT1 1BQ
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
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-03-01Officers

Appoint person director company with name date.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-03-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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2014-07-24Address

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

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2014-03-31Officers

Termination director company with name.

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2014-03-31Officers

Termination secretary company with name.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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