A-Sphere Insurance Software Limited

Company Registration Number: 06702841

Company registered in England and Wales

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A-Sphere Insurance Software Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in London.

Registered Address

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

There are 6556 companies currently registered at this postcode, including this one.

All companies at WC1N 3AX

Registration Data

Company Number

06702841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £799£799£799£799£799£799
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £800£800£800£800£800£800
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £800£800£800£800£800£800

Previous Names

  • INTUITIVE COLLABORATION LIMITED, active until 12 May 2009

Company Officers

  • DEWAR, Grant David

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    Longdown Hollow
    Hindhead Road
    Hindhead
    Surrey
    GU26 6AY

  • BOUDREAU, Andrea Melissa

    Director

    Appointed on 14 May 2009

    Resigned on 30 December 2011

    Nationality: American

    Occupation: Actuary

    Month of birth: December 1963

    710 Park Avenue
    Eveleth
    55734 Minnesota

  • BOUDREAU, Andrea Melissa

    Director

    Appointed on 19 September 2008

    Resigned on 3 November 2008

    Nationality: American

    Occupation: Actuary

    Month of birth: December 1963

    710 Park Avenue
    Eveleth
    55734 Minnesota

  • DODMAN, Denise Theresa

    Director

    Appointed on 14 May 2009

    Resigned on 10 June 2010

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1953

    The Coppins
    Cranfield Road
    Moulsoe
    Newport Pagnell
    Buckinghamshire
    MK16 0HB
    United Kingdom

  • STANKOVIC, Vesna

    Director

    Appointed on 14 May 2009

    Resigned on 30 December 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1961

    Cru House
    3 Rectory Close
    High Wycombe
    Buckinghamshire
    HP13 6HF

  • STANKOVIC, Vesna

    Director

    Appointed on 19 September 2008

    Resigned on 3 November 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1961

    Cru House
    3 Rectory Avenue
    High Wycombe
    Buckinghamshire
    HP13 6HN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM30Y0. Transaction: MzE1ODY5NDIxOWFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MFI57. Transaction: MzE1MTE4NDA0OWFkaXF6a2N4.

  3. 25 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO1NRD. Transaction: MzEzMTc1NDUzMWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO17WR. Transaction: MzEyNjE2MTYxN2FkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0H7F. Transaction: MzEwOTQ1NTA4M2FkaXF6a2N4.

  6. 30 June 2014 Micro company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B638LE. Transaction: MzEwMjg5MTY0MWFkaXF6a2N4.

  7. 15 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0W42I. Transaction: MzA4NzAxNzkwMGFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6NQ3E. Transaction: MzA4MDMwMjcxMWFkaXF6a2N4.

  9. 5 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWFTGQ. Transaction: MzA2NTM1MDkxOWFkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1EJ8B6R. Transaction: MzA2MTg3MDA2NGFkaXF6a2N4.

  11. 30 December 2011 Termination of appointment of Vesna Stankovic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAL5DE. Transaction: MzA0OTg2MTgxMWFkaXF6a2N4.

  12. 30 December 2011 Termination of appointment of Andrea Boudreau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0PAL541. Transaction: MzA0OTg2MTczMWFkaXF6a2N4.

  13. 17 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X1RVGYFD. Transaction: MzA0NTU2ODMxOGFkaXF6a2N4.

  14. 17 October 2011 Director's details changed for Mrs Vesna Stankovic on 15 October 2011 [View PDF]

    Action Date: 15 October 2011. Category: Officers. Type: CH01. Barcode: X1RVFYFC. Transaction: MzA0NTU0NTgzMmFkaXF6a2N4.

  15. 28 October 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSKYHOMY. Transaction: MzAyNjA1MzMwMmFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XRQPTOK4. Transaction: MzAyNTk0OTk1OGFkaXF6a2N4.

  17. 27 October 2010 Director's details changed for Ms Andrea Melissa Boudreau on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XRQPPOK0. Transaction: MzAyNTkxNTM0NWFkaXF6a2N4.

  18. 26 October 2010 Termination of appointment of Denise Dodman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQPROK2. Transaction: MzAyNTkxNTM0OWFkaXF6a2N4.

  19. 26 October 2010 Director's details changed for Grant David Dewar on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XRQPQOK1. Transaction: MzAyNTkxNTM0N2FkaXF6a2N4.

  20. 26 October 2010 Director's details changed for Mrs Vesna Stankovic on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XRQPSOK3. Transaction: MzAyNTkxNTM1MWFkaXF6a2N4.

  21. 19 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XDBGEK43. Transaction: MzAxNTg0NTI2N2FkaXF6a2N4.

  22. 16 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XN28JE5W. Transaction: MzAwMDg5MTk0M2FkaXF6a2N4.

  23. 18 May 2009 Director appointed mrs denise theresa dodman [View PDF]

    Category: Officers. Type: 288a. Barcode: XE4LP9XV. Transaction: MjAzMzExMjkyMGFkaXF6a2N4.

  24. 16 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AP7359SF. Transaction: MjAzMzA4ODQ3N2FkaXF6a2N4.

  25. 15 May 2009 Director appointed ms andrea melissa boudreau [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQ5L9UT. Transaction: MjAzMzAwNjk2OGFkaXF6a2N4.

  26. 15 May 2009 Director appointed mrs vesna stankovic [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQ4S9UZ. Transaction: MjAzMzAwNjk0NGFkaXF6a2N4.

  27. 12 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP7369SG. Transaction: MjAzMjczNzYwM2FkaXF6a2N4.

  28. 24 April 2009 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Barcode: A1RI2961. Transaction: MjAzMTQxMTE5MGFkaXF6a2N4.

  29. 21 April 2009 Registered office changed on 21/04/2009 from 11 raven wharf lafone street london SE1 2LR [View PDF]

    Category: Address. Type: 287. Barcode: X7S4T979. Transaction: MjAzMTA3ODE0MmFkaXF6a2N4.

  30. 20 January 2009 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MjAyMjM4MDEzOWFkaXF6a2N4.

  31. 3 December 2008 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Barcode: A7SDG5BI. Transaction: MjAxOTI0MzA1MGFkaXF6a2N4.

  32. 18 November 2008 Appointment terminated director andrea boudreau [View PDF]

    Category: Officers. Type: 288b. Barcode: AFT1K4W3. Transaction: MjAxODIzMDYxOWFkaXF6a2N4.

  33. 18 November 2008 Appointment terminated director vesna stankovic [View PDF]

    Category: Officers. Type: 288b. Barcode: AFT1L4W4. Transaction: MjAxODIzMDYwNmFkaXF6a2N4.

  34. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADPTY39F. Transaction: MjAxMzczMjc4NGFkaXF6a2N4.

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