This company is commonly known as Sphere Research Ltd. The company was founded 7 years ago and was given the registration number SC552214. The firm's registered office is in EDINBURGH. You can find them at C/o Factotum, 63 Dublin Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | SPHERE RESEARCH LTD |
|---|---|---|
| Company Number | : | SC552214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Factotum, 63 Dublin Street, Edinburgh, Scotland, EH3 6NS |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Bermondsey Street, London, England, SE1 3XF | Corporate Secretary | 16 October 2020 | Active |
| C/O Factotum, 63 Dublin Street, Edinburgh, Scotland, EH3 6NS | Director | 23 March 2022 | Active |
| C/O Factotum, 63 Dublin Street, Edinburgh, Scotland, EH3 6NS | Director | 22 August 2019 | Active |
| C/O Factotum, 63 Dublin Street, Edinburgh, Scotland, EH3 6NS | Director | 30 September 2021 | Active |
| C/O Factotum, 63 Dublin Street, Edinburgh, Scotland, EH3 6NS | Director | 08 December 2016 | Active |
| 63, Bermondsey Street, London, England, SE1 3XF | Corporate Director | 30 September 2021 | Active |
| Suite 107, 22 Notting Hill Gate Avenue, London, England, W11 3JE | Secretary | 23 August 2019 | Active |
| 6, March Road, Edinburgh, United Kingdom, EH4 3TB | Director | 23 October 2018 | Active |
| Sphere Research Holdings Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 63, Bermondsey Street, London, England, SE1 3XF |
| Nature of control | : |
|
| Mr Olly Treadway | ||
| Notified on | : | 08 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Factotum, 63 Dublin Street, Edinburgh, Scotland, EH3 6NS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-12 | Capital | Capital allotment shares. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Capital | Capital allotment shares. | Download |
| 2022-12-19 | Incorporation | Memorandum articles. | Download |
| 2022-12-19 | Resolution | Resolution. | Download |
| 2022-12-14 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Capital | Capital allotment shares. | Download |
| 2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-20 | Capital | Capital allotment shares. | Download |
| 2022-03-29 | Officers | Appoint corporate director company with name date. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Capital | Capital allotment shares. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-06 | Capital | Capital allotment shares. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Capital | Capital allotment shares. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-19 | Capital | Capital allotment shares. | Download |
| 2021-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-13 | Capital | Capital allotment shares. | Download |
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