This company is commonly known as Sphinx Uk Ltd. The company was founded 21 years ago and was given the registration number 04685154. The firm's registered office is in MIDDX. You can find them at The Old Wall, 6 Upper Butts, Brentford, Middx, . This company's SIC code is 73110 - Advertising agencies.
Name | : | SPHINX UK LTD |
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Company Number | : | 04685154 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Wall, 6 Upper Butts, Brentford, Middx, TW8 8DA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Upper Butts, Brentford, Middx, United Kingdom, TW8 8DA | Secretary | 10 March 2003 | Active |
6, Upper Butts, Brentford, England, TW8 8DA | Director | 10 March 2003 | Active |
6, Upper Butts, Brentford, Middx, United Kingdom, TW8 8DA | Director | 02 December 2019 | Active |
6, Upper Butts, Brentford, England, TW8 8DA | Director | 14 October 2019 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 March 2003 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 March 2003 | Active |
Mr Paul George James Brooking | ||
Notified on | : | 04 March 2017 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 6, Upper Butts, Middx, United Kingdom, TW8 8DA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-13 | Officers | Change person director company with change date. | Download |
2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-13 | Officers | Change person secretary company with change date. | Download |
2021-10-13 | Officers | Change person director company with change date. | Download |
2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-10 | Resolution | Resolution. | Download |
2019-12-10 | Capital | Capital allotment shares. | Download |
2019-12-10 | Capital | Capital alter shares subdivision. | Download |
2019-12-02 | Officers | Appoint person director company with name date. | Download |
2019-10-14 | Officers | Appoint person director company with name date. | Download |
2019-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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