Sphere Projects Ltd

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General information

Name:

Sphere Projects Limited

Office Address:

Unit 1 Ty Nant Court Morganstown CF15 8LW Cardiff

Number: 07429652

Incorporation date: 2010-11-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sphere Projects started conducting its operations in 2010 as a Private Limited Company registered with number: 07429652. This firm has operated for 14 years and the present status is active. The firm's office is situated in Cardiff at Unit 1 Ty Nant Court. Anyone can also find this business using its post code, CF15 8LW. The firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Sphere Projects Limited reported its account information for the period up to March 31, 2022. Its latest annual confirmation statement was released on November 5, 2022.

The directors currently enumerated by this particular business are: Bryn J. assigned to lead the company three years ago, James H. assigned to lead the company in 2010 and James P. assigned to lead the company 14 years ago.

Financial data based on annual reports

Company staff

Bryn J.

Role: Director

Appointed: 01 July 2021

Latest update: 3 April 2024

James H.

Role: Director

Appointed: 04 November 2010

Latest update: 3 April 2024

James P.

Role: Director

Appointed: 04 November 2010

Latest update: 3 April 2024

People with significant control

The companies that control this firm are as follows: Sphere Solutions Eot Trustee Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Ty-Nant Court, Morganstown, CF15 8LW and was registered as a PSC under the registration number 13870738.

Sphere Solutions Eot Trustee Limited
Address: 1 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales
Legal authority England And Wales
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Companies House
Registration number 13870738
Notified on 4 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kelly P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James P.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rachel H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 16 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Friday 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (32 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Bpu Limited

Address:

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
Company Age

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