SPHERE BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | SPHERE BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06870982 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BUSINESS SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SPHERE BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 159 Linacre Road L21 8JP Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPHERE BUSINESS SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2018 |
| Next Accounts Due On | Jan 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2017 |
What is the status of the latest confirmation statement for SPHERE BUSINESS SOLUTIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 06, 2019 |
| Next Confirmation Statement Due | Apr 20, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2018 |
| Overdue | Yes |
What are the latest filings for SPHERE BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Register inspection address has been changed from 21 the Spinney Beaconsfield Bucks HP9 1RZ to 159 Linacre Road Liverpool L21 8JP | 1 pages | AD02 | ||||||||||
Registered office address changed from 78 York Street London W1H 1DP to 159 Linacre Road Liverpool L21 8JP on Jun 01, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location 21 the Spinney Beaconsfield Bucks HP9 1RZ | 1 pages | AD03 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge 068709820001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 068709820002 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Registration of charge 068709820002, created on Jul 03, 2014 | 14 pages | MR01 | ||||||||||
Registration of charge 068709820001, created on Jul 03, 2014 | 8 pages | MR01 | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Termination of appointment of Stephen Rooke as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Peter John Okely as a director | 3 pages | AP01 | ||||||||||
Who are the officers of SPHERE BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OKELY, Peter John | Director | Linacre Road L21 8JP Liverpool 159 England | United Kingdom | British | 181105010001 | |||||||||
| ROOKE, Stephen | Director | York Street W1H 1DP London 78 England | England | British | 152516790001 | |||||||||
| THORNTON, Bryan Anthony | Director | Brayford Road Balby DN4 8TA Doncaster 21 South Yorkshire United Kingdom | England | British | 79496800006 | |||||||||
| CFS SECRETARIES LIMITED | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 |
| 132347730001 |
Who are the persons with significant control of SPHERE BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Okely | Apr 06, 2016 | The Spinney HP9 1RZ Beaconsfield 21 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0