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SPHEROID (UK) LIMITED

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

This company is commonly known as Spheroid (uk) Limited. The company was founded 32 years ago and was given the registration number 02713883. The firm's registered office is in HARROW. You can find them at 138 Pinner Road, Pinner Road, Harrow, Middlesex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SPHEROID (UK) LIMITED
Company Number:02713883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:138 Pinner Road, Pinner Road, Harrow, Middlesex, HA1 4JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Pinner Road, Pinner Road, Harrow, HA1 4JE

Secretary01 March 2015Active
138, Pinner Road, Pinner Road, Harrow, HA1 4JE

Director01 November 1993Active
25 Beauford Avenue, Sale, M33 2WL

Secretary12 May 1992Active
93 Park Lane, Harrow, HA2 8NN

Secretary24 March 2005Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary12 May 1992Active
25 Beauford Avenue, Sale, M33 2WL

Director12 May 1992Active
25 Beauford Avenue, Sale, M33 2WL

Director12 May 1992Active
9 The Poynings, Iver, SL0 9DS

Director01 November 1993Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director12 May 1992Active

People with Significant Control

Mr Pankaj Anandbhai Patel
Notified on:01 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:138, Pinner Road, Harrow, HA1 4JE
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-16Confirmation statement

Confirmation statement with no updates.

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2024-01-02Accounts

Accounts with accounts type unaudited abridged.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type unaudited abridged.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type unaudited abridged.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-07-15Mortgage

Mortgage satisfy charge full.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2016-02-18Capital

Capital return purchase own shares.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Officers

Appoint person secretary company with name date.

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2015-04-02Officers

Termination secretary company with name termination date.

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2015-03-20Officers

Change person secretary company with change date.

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