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SPHERO LIMITED

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

This company is commonly known as Sphero Limited. The company was founded 8 years ago and was given the registration number 09831025. The firm's registered office is in WELLINGBOROUGH. You can find them at 27 High Street, Irchester, Wellingborough, Northamptonshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:SPHERO LIMITED
Company Number:09831025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:27 High Street, Irchester, Wellingborough, Northamptonshire, United Kingdom, NN29 7AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Prospect Close, Wollaston, Wellingborough, England, NN29 7SP

Director06 February 2023Active
7 Prospect Close, Wollaston, Wellingborough, United Kingdom, NN29 7SP

Director19 October 2015Active

People with Significant Control

Mr Robin Blackstone
Notified on:06 February 2023
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:7, Prospect Close, Wellingborough, England, NN29 7SP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Joanna Lisa Scott
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:7 Prospect Close, Wollaston, Wellingborough, United Kingdom, NN29 7SP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Capital

Capital allotment shares.

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2023-07-18Accounts

Accounts with accounts type micro entity.

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2023-02-13Persons with significant control

Cessation of a person with significant control.

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2023-02-13Officers

Termination director company with name termination date.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-02-13Officers

Appoint person director company with name date.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Address

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

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2022-10-19Persons with significant control

Change to a person with significant control.

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2022-03-01Officers

Change person director company with change date.

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2022-03-01Persons with significant control

Change to a person with significant control.

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2022-03-01Address

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

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2022-01-25Accounts

Accounts with accounts type micro entity.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type micro entity.

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