SPHERE GUARDIAN LIMITED

Overview

Company Name	SPHERE GUARDIAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04653285
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPHERE GUARDIAN LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is SPHERE GUARDIAN LIMITED located?

Registered Office Address	C/O Azets Carnac Place Cams Hall Estate PO16 8UY Fareham England
Undeliverable Registered Office Address	No

What are the latest accounts for SPHERE GUARDIAN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for SPHERE GUARDIAN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for SPHERE GUARDIAN LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jan 02, 2025	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Dec 30, 2024	Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024	1 pages	AA01

Sep 10, 2024	Registered office address changed from C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024	1 pages	AD01

Sep 10, 2024	Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024	1 pages	AD01

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Mar 29, 2023	Total exemption full accounts made up to Mar 30, 2022	9 pages	AA

Mar 15, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 30, 2021	10 pages	AA

Mar 07, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Mar 30, 2020	9 pages	AA

Dec 02, 2020	Director's details changed for Julian Robert Preedy on Dec 02, 2020	2 pages	CH01

Dec 02, 2020	Change of details for Mr Julian Preedy as a person with significant control on Dec 02, 2020	2 pages	PSC04

Dec 02, 2020	Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 24 Park Road South Havant Hampshire PO9 1HB on Dec 02, 2020	1 pages	AD01

Mar 20, 2020	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Feb 28, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Feb 27, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Director's details changed for Julian Robert Preedy on Feb 20, 2019	2 pages	CH01

Jan 30, 2019	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Unaudited abridged accounts made up to Mar 31, 2017	9 pages	AA

Mar 06, 2017	Confirmation statement made on Feb 27, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of SPHERE GUARDIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PREEDY, Julian Robert Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England	Feb 04, 2003		Director	Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England	England	British	1964-3	Engineer	87794900001
PREEDY, Alexander Henry 14 Fox Walk Castle Hill Stonnall WS9 9EP Walsall West Midlands	Dec 17, 2005	Nov 01, 2009	Secretary	14 Fox Walk Castle Hill Stonnall WS9 9EP Walsall West Midlands		British		Engineer	110127720001
PREEDY, Gail Louise 5 Pine Ridge Road RG7 3NB Burghfield Common Berkshire	Feb 04, 2003	Dec 16, 2005	Secretary	5 Pine Ridge Road RG7 3NB Burghfield Common Berkshire		British			87553760001
NOMINEE COMPANY SECRETARIES LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Jan 30, 2003	Jan 30, 2003	Secretary	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					68540040003
NOMINEE COMPANY DIRECTORS LIMITED Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire	Jan 30, 2003	Jan 30, 2003	Director	Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire					86346390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPHERE GUARDIAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Robert Preedy Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England	Apr 06, 2016	Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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