About

Registered Number: 03161563
Date of Incorporation: 20/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ

 

Established in 1996, Sphere International Ltd has its registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at this business. The organisation has 5 directors listed as Williams, Eric James, Bown, Marc Paul, Cowan, Andrew Mather, Gifford, Nicholas John, Gifford, Susan Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Eric James 01 August 1997 - 1
BOWN, Marc Paul 01 November 2005 19 May 2006 1
COWAN, Andrew Mather 01 April 2004 04 March 2005 1
GIFFORD, Nicholas John 20 February 1996 28 March 2014 1
GIFFORD, Susan Elizabeth 20 February 1996 01 May 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 14 November 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 24 July 2014
AD01 - Change of registered office address 24 July 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM02 - Termination of appointment of secretary 31 March 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 04 January 2010
363a - Annual Return 17 March 2009
288c - Notice of change of directors or secretaries or in their particulars 17 March 2009
AA - Annual Accounts 29 December 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 18 December 2006
288b - Notice of resignation of directors or secretaries 01 November 2006
363a - Annual Return 14 March 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
363s - Annual Return 12 May 2005
288b - Notice of resignation of directors or secretaries 29 March 2005
AA - Annual Accounts 22 December 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
363s - Annual Return 13 April 2004
AA - Annual Accounts 31 December 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 15 March 2002
AA - Annual Accounts 18 January 2002
287 - Change in situation or address of Registered Office 18 January 2002
RESOLUTIONS - N/A 26 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
123 - Notice of increase in nominal capital 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
363s - Annual Return 26 March 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
AA - Annual Accounts 04 January 2001
AA - Annual Accounts 05 April 2000
363s - Annual Return 15 March 2000
363s - Annual Return 09 May 1999
363s - Annual Return 08 May 1999
AA - Annual Accounts 19 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
AA - Annual Accounts 23 February 1998
363s - Annual Return 29 April 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 November 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
288 - N/A 04 March 1996
287 - Change in situation or address of Registered Office 04 March 1996
NEWINC - New incorporation documents 20 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.