About

Registered Number: 07311554
Date of Incorporation: 12/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Kew Bridge, Unit 7, 8 Kew Bridge Road, Brentford, London, TW8 0FJ,

 

Spherical Living Ltd was founded on 12 July 2010 and are based in London. The organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATHURST, Matilda 17 January 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Sara Tracy Williams/
1969-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Ms Matilda Bathurst/
1967-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Otto Benjamin Charles Bathurst/
1971-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 03 March 2020
DS01 - Striking off application by a company 24 February 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 March 2019
TM01 - Termination of appointment of director 18 January 2019
CH01 - Change of particulars for director 17 January 2019
PSC04 - N/A 17 January 2019
AP01 - Appointment of director 17 January 2019
AP01 - Appointment of director 17 January 2019
PSC07 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
PSC01 - N/A 17 January 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 25 July 2018
CS01 - N/A 13 July 2017
PSC04 - N/A 13 July 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 12 July 2017
AA - Annual Accounts 17 December 2016
AD01 - Change of registered office address 09 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 11 August 2011
AA01 - Change of accounting reference date 25 August 2010
NEWINC - New incorporation documents 12 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.