SPHERE RESEARCH LTD
Active - Accounts Filed
General Information
NAME
SPHERE RESEARCH LTD
COMPANY NUMBER
SC552214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 6NS
c/o Factotum 63 Dublin Street
Edinburgh
EH3 6NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPHERE RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERE RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERE RESEARCH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2016 - Present (8years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 9 Past: 17 |
View Report |
|
Director: 30/09/2021 - Present (3 years and 2 months) Secretary: 16/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director&Secretary |
Current: 23 Past: 27 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Alvaro Leonardo Bolivar Rojas (926825751) Appointed |
| 31/03/2022 | New Board Member DA SECRETARIAL LIMITED (929415546) Appointed |
| 06/02/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Keith Miller (929053809) Appointed |
| 24/02/2021 | New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary DA SECRETARIAL LIMITED (927972210) Appointed |
| 09/02/2021 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Company Secretary Wayne James Rapozo (926204839) Appointed |
| 04/09/2019 | New Board Member David Benedict Cazalet (907691930) Appointed |
| 28/08/2019 | Euan Richard Happer MacKenzie (904509284) has left the board |
| 26/08/2019 | Change in Reg. Office |
| 01/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 29/10/2018 | New Board Member Euan Richard Happer MacKenzie (904509284) Appointed |
| 16/09/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
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