Sphere Holdings Ltd. Head office in Westerham. Check Director.

Sphere Holdings Ltd, Westerham

Sphere Holdings Ltd is a private limited company. Registered at 18 Main Road, Biggin Hill, Westerham TN16 3EB, the above-mentioned 25 years old business was incorporated on 1999-03-12 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this business: Jason S. (appointed on 31 March 2006), Justin S. (appointed on 31 March 2006), Baljit S. (appointed on 12 March 1999). Moving on to the secretaries (1 in total), we can name: Justin S. (appointed on 15 August 2002).

About
Name: Sphere Holdings Ltd
Number: 03731879
Incorporation date: 1999-03-12
End of financial year: 30 June


Address:	18 Main Road Biggin Hill Westerham TN16 3EB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

J2j Holdings Limited

1 May 2018

Address	18 Main Road, Biggin Hill, Westerham, TN16 3EG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10816221
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jason S.

6 April 2016 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Justin S.

6 April 2016 - 1 May 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,293,887	1,303,310	1,390,214	1,400,478	1,647,205	1,625,680	1,661,318	1,667,085	1,646,306	1,652,289	1,611,020	1,617,848	1,624,624
Number Shares Allotted	-	-	150	150	150	150	-	-	-	-	-	-	-
Fixed Assets	225,940	225,940	225,940	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1,479,114	1,487,683	1,576,358	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,479,114	1,487,683	1,576,358	-	-	-	-	-	-	-	-	-	-

The due date for Sphere Holdings Ltd confirmation statement filing is 2024-05-15. The previous confirmation statement was filed on 2023-05-01. The target date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: J2j Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Main Road, Biggin Hill, TN16 3EG Westerham. Jason S. that has 1/2 or less of shares, 1/2 or less of voting rights. Justin S. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024 \| accounts	Free Download (6 pages)

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AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 25th, March 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 14th, June 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 21st, June 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 26th, March 2019 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 21st, March 2018 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 30th, March 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/12 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/03/22 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 14th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/12 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 20th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/12 filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/04/03 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 22nd, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/12 filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 15th, May 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 20th, April 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 22nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 20th, April 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, March 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 3rd, May 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/07 with complete member list filed on: 7th, April 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 29th, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 29th, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, April 2005 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, April 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2005/04/25 annual return
363s	Annual return drawn up to 2005/04/25 with complete member list filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director resigned) up to 2005/04/25 annual return
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 29th, April 2004 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 29th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/05 with complete member list filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 12th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 12th, March 2003 \| accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 28th, August 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 22nd, January 2002 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2001/03/31 filed on: 22nd, January 2002 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/26 with complete member list filed on: 26th, March 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, January 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 30th, January 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/06 with complete member list filed on: 6th, June 2000 \| annual return	Free Download (6 pages)

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