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SPHERE DIGITAL RECRUITMENT LIMITED

SPHERE DIGITAL RECRUITMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPHERE DIGITAL RECRUITMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130609
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPHERE DIGITAL RECRUITMENT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is SPHERE DIGITAL RECRUITMENT LIMITED located?

    Registered Office Address
    20 Red Lion Street
    WC1R 4PS London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPHERE DIGITAL RECRUITMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    SPHEER DIGITAL RECRUITMENT LIMITEDJul 04, 2012Jul 04, 2012

    What are the latest accounts for SPHERE DIGITAL RECRUITMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2027
    Next Confirmation Statement DueJul 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2026
    OverdueNo

    What are the latest filings for SPHERE DIGITAL RECRUITMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Mr Edward Phillip Steer as a person with significant control on Jun 20, 2026

    		2 pagesPSC04

    Director's details changed for Mr Niall Phelan on Jun 20, 2026

    		2 pagesCH01

    Director's details changed for Mr Benjamin James Steer on Jun 20, 2026

    		2 pagesCH01

    Registered office address changed from 20 Red Lion Street London WC1R 4PQ England to 20 Red Lion Street London WC1R 4PS on Jun 30, 2026

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Jul 04, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Hannah Louise Brown as a director on Jul 16, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		16 pagesAA

    Registration of charge 081306090004, created on Mar 22, 2024

    		21 pagesMR01

    Satisfaction of charge 081306090002 in full

    		1 pagesMR04

    Confirmation statement made on Jul 04, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		18 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 14
    		2 pagesSH04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share purchase contract approved 13/06/2022
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Jun 13, 2022

    • Capital: GBP 85.00
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 01, 2022Clarification hmrc confirmation duty paid

    04/07/22 Statement of Capital gbp 85.00

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Miss Holly Simpson as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of Laurence Edwin Smith as a director on Jun 13, 2022

    		1 pagesTM01

    Change of details for Mr Edward Phillip Steer as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2020

    		16 pagesAA
    View All Filings

    Who are the officers of SPHERE DIGITAL RECRUITMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEER, Benjamin James
    Orange Place
    Rotherhithe
    SE16 2UH London
    Flat 6 Prince Of Orange Court
    United Kingdom
    		Secretary
    Orange Place
    Rotherhithe
    SE16 2UH London
    Flat 6 Prince Of Orange Court
    United Kingdom
    		201322020001
    BROWN, Hannah Louise
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Director
    Red Lion Street
    WC1R 4PS London
    20
    England
    		EnglandBritish325412200001
    PHELAN, Niall
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Director
    Red Lion Street
    WC1R 4PS London
    20
    England
    		EnglandIrish174998930002
    SIMPSON, Holly
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Director
    Red Lion Street
    WC1R 4PS London
    20
    England
    		EnglandBritish297811510001
    STEER, Benjamin James
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Director
    Red Lion Street
    WC1R 4PS London
    20
    England
    		United KingdomBritish329610040001
    STEER, Edward Phillip
    Goldstone Crescent
    BN3 6LR Hove
    39
    United Kingdom
    		Director
    Goldstone Crescent
    BN3 6LR Hove
    39
    United Kingdom
    		EnglandBritish158395920002
    SMITH, Laurence Edwin
    Bell Walk
    TN22 5DQ Uckfield
    Bell Walk House
    United Kingdom
    		Director
    Bell Walk
    TN22 5DQ Uckfield
    Bell Walk House
    United Kingdom
    		United KingdomBritish1538310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPHERE DIGITAL RECRUITMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Phillip Steer
    Red Lion Street
    WC1R 4PS London
    20
    England
    		Apr 06, 2016
    Red Lion Street
    WC1R 4PS London
    20
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0