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SPHERE SOLUTIONS LIMITED

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

This company is commonly known as Sphere Solutions Limited. The company was founded 19 years ago and was given the registration number 05339792. The firm's registered office is in CARDIFF. You can find them at 1 Ty-nant Court, Morganstown, Cardiff, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SPHERE SOLUTIONS LIMITED
Company Number:05339792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:1 Ty-nant Court, Morganstown, Cardiff, Wales, CF15 8LW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Secretary01 November 2006Active
1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director07 March 2005Active
1 Ty Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director01 July 2021Active
1, Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director23 August 2018Active
1 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director07 March 2005Active
34 William Street, Cilfynydd, Pontypridd, CF37 4EG

Secretary24 January 2005Active
18 Ffordd-Yr-Afon, Gwaelod-Y-Garth, Cardiff, CF15 9TT

Director24 January 2005Active
1, Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW

Director01 September 2013Active

People with Significant Control

Sphere Projects Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Ty Nant Court, Cardiff, United Kingdom, CF15 8LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type full.

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2023-11-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type full.

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2021-07-28Officers

Appoint person director company with name date.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type full.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Officers

Change person secretary company with change date.

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2019-11-14Officers

Change person director company with change date.

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2019-02-06Confirmation statement

Confirmation statement with updates.

Download
2018-12-17Accounts

Accounts with accounts type full.

Download
2018-11-12Officers

Termination director company with name termination date.

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2018-08-23Officers

Appoint person director company with name date.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Change to a person with significant control.

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2017-11-23Accounts

Accounts with accounts type full.

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2017-01-25Address

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

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type full.

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