SPHERE PROJECTS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SPHERE PROJECTS LTD is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
SPHERE PROJECTS LTD was incorporated 13 years ago on 04/11/2010 and has the registered number: 07429652. The accounts status is GROUP and accounts are next due on 31/12/2024.
SPHERE PROJECTS LTD was incorporated 13 years ago on 04/11/2010 and has the registered number: 07429652. The accounts status is GROUP and accounts are next due on 31/12/2024.
SPHERE PROJECTS LTD - CARDIFF
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 TY NANT COURT
CARDIFF
CF15 8LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD PARSONS | Sep 1976 | British | Director | 2010-11-04 | CURRENT |
| MR BRYN HYWEL JONES | Jul 1988 | Welsh | Director | 2021-07-01 | CURRENT |
| MR JAMES GRANT HUGHES | Apr 1977 | British | Director | 2010-11-04 | CURRENT |
| MRS KELLY PARSONS | Dec 1977 | British | Director | 2019-11-18 UNTIL 2022-02-04 | RESIGNED |
| MRS RACHEL VICTORIA HUGHES | Oct 1979 | British | Director | 2019-11-18 UNTIL 2022-02-04 | RESIGNED |
| MRS KELLY PARSONS | Secretary | 2014-10-27 UNTIL 2022-02-04 | RESIGNED | ||
| MRS RACHEL VICTORIA HUGHES | Secretary | 2014-10-27 UNTIL 2022-02-04 | RESIGNED | ||
| MR CHRISTOPHER DAVID WILLIAMS | Dec 1964 | British | Director | 2017-08-31 UNTIL 2018-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sphere Solutions Eot Trustee Limited | 2022-02-04 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr James Grant Hughes | 2016-04-06 - 2016-04-06 | 4/1977 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Rachel Hughes | 2016-04-06 - 2016-04-06 | 10/1979 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Edward Parsons | 2016-04-06 - 2016-04-06 | 9/1976 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kelly Parsons | 2016-04-06 - 2016-04-06 | 12/1977 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sphere Projects Limited - Limited company accounts 23.2 | 2023-12-16 | 31-03-2023 | £139,878 Cash £569,832 equity |
| Sphere Projects Limited - Limited company - abbreviated - 11.6 | 2014-12-23 | 31-03-2014 | £49,141 Cash £272,838 equity |