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SPHERON ARCHITECTS LIMITED

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

This company is commonly known as Spheron Architects Limited. The company was founded 13 years ago and was given the registration number 07529280. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at 4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:SPHERON ARCHITECTS LIMITED
Company Number:07529280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2011
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:4 Furmston Court, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ

Secretary14 February 2011Active
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ

Director14 February 2011Active
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ

Director14 February 2011Active
4, Furmston Court, Icknield Way, Letchworth Garden City, SG6 1UJ

Director30 June 2016Active
4, Furmston Court, Icknield Way, Letchworth Garden City, England, SG6 1UJ

Director01 March 2011Active

People with Significant Control

Mr Tsz Wai So
Notified on:14 February 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:4 The Arches, Furmston Court, Letchworth, United Kingdom, SG6 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type micro entity.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-07-20Officers

Termination director company with name termination date.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-05-22Miscellaneous

Legacy.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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2017-01-26Officers

Change person director company with change date.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-10-27Officers

Appoint person director company with name date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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