INNOSPHERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINNOSPHERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07936037
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INNOSPHERE LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is INNOSPHERE LIMITED located?

    Registered Office Address
    Overton Crofts High Bradley Lane
    Bradley
    BD20 9ES Keighley
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INNOSPHERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for INNOSPHERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Feb 03, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Feb 28, 2018

    4 pagesAAMD

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    6 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Feb 28, 2015

    6 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Feb 28, 2014

    6 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Feb 28, 2013

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 03, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 82 Howden Road Silsden Keighley BD20 0JB England* on Jun 07, 2013

    1 pagesAD01

    Appointment of Mrs Fiona Jane Birdsall as a secretary

    1 pagesAP03

    Termination of appointment of Jinish Bhardwaj as a director

    1 pagesTM01

    Incorporation

    25 pagesNEWINC

    Who are the officers of INNOSPHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIRDSALL, Fiona Jane
    High Bradley Lane
    Bradley
    BD20 9ES Keighley
    Overton Crofts
    West Yorkshire
    England
    Secretary
    High Bradley Lane
    Bradley
    BD20 9ES Keighley
    Overton Crofts
    West Yorkshire
    England
    173719280001
    BIRDSALL, Stephen Paul
    Howden Road
    Silsden
    BD20 0JB Keighley
    82
    United Kingdom
    Director
    Howden Road
    Silsden
    BD20 0JB Keighley
    82
    United Kingdom
    EnglandBritish109784840001
    BHARDWAJ, Jinish
    Howden Road
    Silsden
    BD200JB Keighley
    82
    United Kingdom
    Director
    Howden Road
    Silsden
    BD200JB Keighley
    82
    United Kingdom
    United KingdomIndian166440880001

    Who are the persons with significant control of INNOSPHERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Birdsall
    High Bradley Lane
    Bradley
    BD20 9ES Keighley
    Overton Crofts
    West Yorkshire
    Apr 06, 2016
    High Bradley Lane
    Bradley
    BD20 9ES Keighley
    Overton Crofts
    West Yorkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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