Sphere Projects Ltd
Company Profile
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SmallSphere Projects Ltd
07429652•Private Limited With Share Capital
Unit 1 Ty Nant Court, Morganstown, Cardiff, CF158LW
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Incorporated
04/11/2010
Company Age
15 years
Directors
3
Employees
49
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sphere Projects Ltd (07429652) is a private limited with share capital incorporated on 04/11/2010 (15 years old) and registered in cardiff, CF158LW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 04/11/2010
CF158LW
49 employees
Financial Overview
Total Assets
£7.40M
Liabilities
£6.32M
Net Assets
£1.09M
Turnover
£40.05M
Cash
£866.3K
Key Metrics
49
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Resolution
Category:Resolution
Date:22-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2014
Capital Allotment Shares
Category:Capital
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2013
Legacy
Category:Mortgage
Date:04-12-2012
Legacy
Category:Mortgage
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Legacy
Category:Mortgage
Date:27-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Legacy
Category:Mortgage
Date:06-01-2011
Incorporation Company
Category:Incorporation
Date:04-11-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 5, 1 Ty-Nant Court, Morganstown, Cardiff, South Glamorgan, CF158LWRegistered
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