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SPHERICAL COMPONENTS LIMITED

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

This company is commonly known as Spherical Components Limited. The company was founded 3 years ago and was given the registration number 12871527. The firm's registered office is in CHICHESTER. You can find them at 63 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:SPHERICAL COMPONENTS LIMITED
Company Number:12871527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2020
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:63 Chichester Enterprise Centre, Terminus Road, Chichester, West Sussex, England, PO19 8TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Tollgate, The Street, Bramber, Steyning, England, BN44 3WE

Director19 January 2021Active
63 Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX

Director10 September 2020Active

People with Significant Control

The Tollgate (West Sussex) Holdings Limited
Notified on:12 May 2023
Status:Active
Country of residence:England
Address:The Tollgate, The Street, Steyning, England, BN44 3WE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mark John Sargent
Notified on:10 September 2020
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:The Tollgate, The Street, Steyning, England, BN44 3WE
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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with updates.

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2023-05-18Change of name

Certificate change of name company.

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2023-05-15Persons with significant control

Cessation of a person with significant control.

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2023-05-15Address

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

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2023-05-15Persons with significant control

Notification of a person with significant control.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-06-08Accounts

Change account reference date company previous shortened.

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2022-05-16Accounts

Change account reference date company previous extended.

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2022-02-07Insolvency

Liquidation voluntary arrangement completion.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-10Address

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

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2021-05-24Address

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

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2021-05-11Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2021-04-01Address

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

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-11Officers

Termination director company with name termination date.

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2021-01-19Officers

Appoint person director company with name date.

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2020-09-10Incorporation

Incorporation company.

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