Spherea Test & Services Ltd
Company Profile
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SmallSpherea Test & Services Ltd
04279438•Private Limited With Share Capital
Building 400, Aviation Business Park, Christchurch, BH236NW
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Incorporated
31/08/2001
Company Age
24 years
Directors
4
Employees
35
SIC Code
27900
Risk
low risk
Company Overview
Registration, classification & business activity
Spherea Test & Services Ltd (04279438) is a private limited with share capital incorporated on 31/08/2001 (24 years old) and registered in christchurch, BH236NW. The company operates under SIC code 27900 and is classified as Small.
Private Limited With Share Capital
SIC: 27900
Small
Incorporated 31/08/2001
BH236NW
35 employees
Financial Overview
Total Assets
£2.52M
Liabilities
£1.54M
Net Assets
£974.8K
Est. Turnover
£3.92M
AI Estimated
Unreported
Cash
£231.0K
Key Metrics
35
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2021
Legacy
Category:Accounts
Date:10-04-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:26-01-2021
Legacy
Category:Other
Date:22-01-2021
Legacy
Category:Other
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2014
Change Of Name Notice
Category:Change Of Name
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:24-09-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2014
Legacy
Category:Insolvency
Date:17-06-2014
Legacy
Category:Capital
Date:09-06-2014
Resolution
Category:Resolution
Date:09-06-2014
Termination Director Company With Name
Category:Officers
Date:08-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Move Registers To Registered Office Company
Category:Address
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:29-05-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Move Registers To Sail Company
Category:Address
Date:21-09-2012
Change Sail Address Company
Category:Address
Date:21-09-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2010
Change Of Name Notice
Category:Change Of Name
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:27-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Address
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:20-09-2008
Legacy
Category:Officers
Date:27-05-2008
Legacy
Category:Annual Return
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:22-11-2006
Import / Export
Imports
12 Months5
60 Months30
Exports
12 Months2
60 Months26
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Building 400, Aviation Business, Bournemouth International Airpor, Hurn, Christchurch, Dorset, BH236NWRegistered
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