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SPHERE LABORATORIES (LONDON) LIMITED

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

This company is commonly known as Sphere Laboratories (london) Limited. The company was founded 61 years ago and was given the registration number 00756884. The firm's registered office is in LEDBURY. You can find them at Mainswood, Putley Common, Ledbury, Herefordshire. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:SPHERE LABORATORIES (LONDON) LIMITED
Company Number:00756884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Mainswood, Putley Common, Ledbury, Herefordshire, England, HR8 2RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mainswood, Putley Common, Ledbury, HR8 2RF

Secretary05 November 2004Active
Mainswood, Putley Common, Ledbury, HR8 2RF

Director05 November 2004Active
77, Heritage Court, 15 Warstone Lane, Birmingham, England, B18 6HU

Director05 November 2004Active
The Yews Main Street, Chilton, Didcot, OX11 0RZ

Secretary-Active
The Yews Main Street, Chilton, Didcot, OX11 0RZ

Secretary06 September 2004Active
The Yews Main Street, Chilton, Didcot, OX11 0RZ

Director-Active
The Yews Main Street, Chilton, Didcot, OX11 0RZ

Director-Active
Lungotevere Della Vittoria 15, 00195 Roma, Italy,

Director-Active
43 Cromwell Avenue, London, W6 9LA

Director16 December 1996Active

People with Significant Control

Mr John Nicholls
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:12, Caraway Road, Birmingham, England, B5 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Gwendoland Homes
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:Mainswood, Putley, Ledbury, United Kingdom, HR8 2RF
Nature of control:
  • Ownership of shares 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
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-25Address

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

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Change account reference date company current extended.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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