Sphere Books Limited

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General information

Name:

Sphere Books Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 00887032

Incorporation date: 1966-09-05

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Sphere Books was founded on 5th September 1966 as a private limited company. This enterprise office was situated in London on Carmelite House, 50 Victoria Embankment. This place postal code is EC4Y 0DZ. The office registration number for Sphere Books Limited was 00887032. Sphere Books Limited had been in business for fifty six years up until dissolution date on 16th August 2022.

This specific firm had 1 director: Pierre D. who was overseeing it for sixteen years.

The companies with significant control over this firm were: Little, Brown Book Group Limited owned over 3/4 of company shares. This business could have been reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 2304585.

Company staff

Pierre D.

Role: Secretary

Appointed: 13 April 2015

Latest update: 19 August 2022

Pierre D.

Role: Director

Appointed: 31 March 2006

Latest update: 19 August 2022

People with significant control

Little, Brown Book Group Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2304585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 18 October 2022
Confirmation statement last made up date 04 October 2021
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Called Up Share Capital 100
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Called Up Share Capital 100
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Called Up Share Capital 100
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Thu, 31st Dec 2020 (AA)
filed on: 29th, July 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
55
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