Sphere Projects Ltd, Cardiff
Sphere Projects Ltd is a private limited company. Located at Unit 1 Ty Nant Court, Morganstown, Cardiff CF15 8LW, the above-mentioned 13 years old enterprise was incorporated on 2010-11-04 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this business: Bryn J. (appointed on 01 July 2021), James H. (appointed on 04 November 2010), James P. (appointed on 04 November 2010).
| About | |
|---|---|
| Name: Sphere Projects Ltd | |
| Number: 07429652 | |
| Incorporation date: 2010-11-04 | |
| End of financial year: 31 March |
| Address: |
Unit 1 Ty Nant Court Morganstown Cardiff CF15 8LW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Sphere Solutions Eot Trustee Limited
4 February 2022
| Address | 1 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13870738 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kelly P.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James P.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rachel H.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 103,618 | 142,911 | 568,723 | 576,054 |
| Fixed Assets | 327,150 | 327,150 | 2 | 2 |
| Intangible Fixed Assets | 2 | - | - | - |
| Number Shares Allotted | - | 2 | - | - |
| Shareholder Funds | 52,685 | 272,838 | - | - |
| Tangible Fixed Assets | 327,148 | 327,148 | - | - |
| Total Assets Less Current Liabilities | 242,675 | 454,750 | 568,221 | 569,832 |
The date for Sphere Projects Ltd confirmation statement filing is 2023-11-19. The last confirmation statement was sent on 2022-11-05. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.
5 persons of significant control are indexed in the Companies House, namely: Sphere Solutions Eot Trustee Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ty-Nant Court, Morganstown, CF15 8LW Cardiff. Kelly P. who has 1/2 or less of shares, 1/2 or less of voting rights. James P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 31st March 2023 filed on: 14th, December 2023 | accounts |
Free Download
(32 pages)
|
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