SPHERA (LONDON) LIMITED

Overview

Company Name	SPHERA (LONDON) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08693786
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2013
Date of Cessation	Dec 17, 2024

Summary

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

What is the purpose of SPHERA (LONDON) LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SPHERA (LONDON) LIMITED located?

Registered Office Address	N2 04 Columba House Adastral Park Martlesham Heath IP5 3RE Ipswich Suffolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SPHERA (LONDON) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for SPHERA (LONDON) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 17, 2024

What are the latest filings for SPHERA (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Oct 01, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2024	Application to strike the company off the register	1 pages	DS01

Jun 26, 2024	Micro company accounts made up to Sep 30, 2023	8 pages	AA

Nov 13, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Sep 17, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jun 07, 2022	Notification of Mark Philip Ledger as a person with significant control on Apr 04, 2022	2 pages	PSC01

Apr 04, 2022	Cessation of Christopher Charles Alistair Bagnall as a person with significant control on Sep 20, 2021	1 pages	PSC07

Apr 04, 2022	Appointment of Mr Mark Philip Ledger as a director on Apr 04, 2022	2 pages	AP01

Oct 06, 2021	Confirmation statement made on Sep 17, 2021 with updates	7 pages	CS01

Oct 05, 2021	Termination of appointment of Christopher Charles Alistair Bagnall as a director on Sep 20, 2021	1 pages	TM01

Oct 05, 2021	Notification of Christopher Charles Alistair Bagnall as a person with significant control on Nov 13, 2020	2 pages	PSC01

Oct 05, 2021	Cessation of Justin Pavey as a person with significant control on Sep 17, 2020	1 pages	PSC07

Jun 29, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Apr 12, 2021	Termination of appointment of Andrew Seth as a director on Mar 16, 2021	1 pages	TM01

Nov 23, 2020	Confirmation statement made on Sep 17, 2020 with updates	7 pages	CS01

Nov 23, 2020	Appointment of Mr Andrew Seth as a director on Nov 13, 2020	2 pages	AP01

Nov 23, 2020	Appointment of Mr Christopher Charles Alistair Bagnall as a director on Nov 13, 2020	2 pages	AP01

Sep 17, 2020	Termination of appointment of Justin Pavey as a director on Sep 17, 2020	1 pages	TM01

Jun 04, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 09, 2019	Confirmation statement made on Sep 17, 2019 with updates	7 pages	CS01

Jun 12, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

View All Filings

Who are the officers of SPHERA (LONDON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDGER, Mark Philip Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Apr 04, 2022		Director	Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	England	British	1961-5	61421580002
BAGNALL, Christopher Charles Alistair Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Nov 13, 2020	Sep 20, 2021	Director	Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	England	British	1941-7	29254610001
PAVEY, Justin Claudia Place SW19 6ES London 33 Claudia Place England	Sep 17, 2013	Sep 17, 2020	Director	Claudia Place SW19 6ES London 33 Claudia Place England	England	British	1975-11	181369610002
SETH, Andrew Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Nov 13, 2020	Mar 16, 2021	Director	Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	England	British	1937-5	33293390002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPHERA (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Philip Ledger Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Apr 04, 2022	Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Christopher Charles Alistair Bagnall Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Nov 13, 2020	Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Justin Pavey Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Apr 06, 2016	Adastral Park Martlesham Heath IP5 3RE Ipswich N2 04 Columba House Suffolk United Kingdom	Yes
	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.

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