SPHEREA LTD
Non-Trading
General Information
NAME
SPHEREA LTD
COMPANY NUMBER
04302154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/10/2001
(23 years and 2 months old)
WEBSITE
www.spherea.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2001
31/12/2014
RIG (NUMBER 1) LIMITED
DORSET
BH23 6NW
Building 400, Aviation Business
Bournemouth International Airpor
Hurn
Christchurch, Dorset
BH23 6NW
Ferndown Business Park
23-25 Cobham Road
Wimborne
Dorset
BH21 7PE
Telephone: 872800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIG (NUMBER 2) LIMITED | Non-Trading | View Report |
| SPHEREA LTD | Non-Trading | View Report |
| SPHEREA TEST & SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SPHEREA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHEREA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHEREA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
10/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
10/10/2001 - Present (23 years and 2 months) 10/10/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
10/10/2001 - Present (23 years and 2 months) Born in May 1976 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIER TMG SAS | N/A | N/A |
| RIG (NUMBER 2) LIMITED | Non-Trading | View Report |
| SPHEREA LTD | Non-Trading | View Report |
| SPHEREA TEST & SERVICES LTD | Active - Accounts Filed | View Report |
| SPHEREA TECHNOLOGY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 24/07/2023 | Erwann Hakim Yves Lhermitte (920221896) has left the board |
| 24/07/2023 | New Board Member Matthew John Christian Strover (915251782) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | FINANCIERE TMG SAS (926298494) has left the board |
| 11/10/2019 | New Board Member FINANCIERE TMG SAS (926298334) Appointed |
| 04/10/2019 | TEST & MESURES GROUPE (918984573) has left the board |
| 04/10/2019 | New Board Member FINANCIERE TMG SAS (926298494) Appointed |
| 12/09/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 16/12/2016 | New Board Member Erwann Hakim Yves Lhermitte (920221896) Appointed |
| 18/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/10/2015 | David Penri Jones (916472345) has left the board |
| 05/10/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 05/08/2014 | New Board Member TEST & MESURES GROUPE (918984573) Appointed |
| 24/07/2014 | Max Elliot Baldwin (913638651) has left the board |
| 24/07/2014 | Christian Dabasse (917881810) has left the board |
| 10/01/2014 | Andrew Willis Elsmore Morgan (909061641) has left the board |
| 11/11/2013 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 18/06/2013 | Christian Dabasse (917882216) has left the board |
| 18/06/2013 | New Board Member Christian Dabasse (917881810) Appointed |
| 10/06/2013 | New Board Member Christian Dabasse (917882216) Appointed |
| 31/05/2013 | Stephane Legout (916471964) has left the board |
| 16/05/2013 | Change in Reg. Office |
| 16/05/2013 | Paul-Jerome Georges Jacques Evette (913663298) has left the board |
| 24/10/2012 | New Annual Return filed |
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