SPHERETECH LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
SPHERETECH LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
SPHERETECH LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPHERETECH LIMITED was incorporated 9 years ago on 13/11/2014 and has the registered number: 09310194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SPHERETECH LIMITED - NORTHAMPTON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PACIOLI HOUSE 9 BROOKFIELD
NORTHAMPTON
NN3 6WL
This Company Originates in : United Kingdom
Previous trading names include:
AIR CONDITIONING SOLUTIONS (UK) LIMITED (until 25/09/2015)
AIR CONDITIONING SOLUTIONS (UK) LIMITED (until 25/09/2015)
BROWN CASE LIMITED (until 24/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC KNIBBS | Jul 1973 | British | Director | 2015-02-09 | CURRENT |
| MR DAVID LESLIE KNIBBS | Jan 1950 | British | Director | 2014-11-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon James Wheeler | 2016-04-06 | 6/1980 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Marc Knibbs | 2016-04-06 | 7/1973 | Northampton Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Spheretech Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 31-12-2023 | £365,374 Cash £258,404 equity |
| Spheretech Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-16 | 31-12-2022 | £354,935 Cash £209,708 equity |
| Spheretech Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-21 | 31-12-2021 | £231,158 Cash £102,669 equity |
| Spheretech Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-23 | 31-12-2020 | £296,906 Cash £82,066 equity |
| Spheretech Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-04 | 31-12-2019 | £141,692 Cash £48,280 equity |