3-Sphere London Ltd

Company Registration Number: 08947141

Company registered in England and Wales

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3-Sphere London Ltd is a Private Company Limited by Shares first registered on 19 March 2014. Its current registered address is in Hornchurch, Essex.

Registered Address

98 HORNCHURCH ROAD
HORNCHURCH
ESSEX
UNITED KINGDOM
RM11 1JS

There are 212 companies currently registered at this postcode, including this one.

All companies at RM11 1JS

Registration Data

Company Number

08947141

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £44,325£17,273
of which Cash £20,780£11,273
Total Assets £44,325£17,273
Current Liabilities £43,443£18,894
Net Current Assets £882£-1,621
Total Net Worth £5,776£759

Previous Names

No previous names

Company Officers

  • BONE, Martyn Alan

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1979

    210 Lancaster Drive
    Hornchurch
    Essex
    RM12 5SJ
    England

  • YOUNG, Peri Stuart

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1989

    1 Cherrydown East
    Basildon
    Essex
    SS16 5GJ
    England

  • BONE, Elleni

    Director

    Appointed on 19 March 2014

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Construction Consultants

    Month of birth: September 1978

    210
    Lancaster Drive
    Hornchurch
    Essex
    RM12 5SJ
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 19 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A1KY0. Transaction: MzE3MjQwNDk2NWFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HX306R. Transaction: MzE1OTk5NzkwM2FkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from 210 Lancaster Drive Hornchurch Essex RM12 5SJ to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APW96Z. Transaction: MzE1MjQ3NDkxNmFkaXF6a2N4.

  4. 7 July 2016 Appointment of Mr Peri Stuart Young as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5APW7P7. Transaction: MzE1MjQ3NDEwMGFkaXF6a2N4.

  5. 7 July 2016 Termination of appointment of Elleni Bone as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5APW7F6. Transaction: MzE1MjQ3MzkxMWFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548F4UA. Transaction: MzE0NTUzMDQ1NGFkaXF6a2N4.

  7. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4METYGQ. Transaction: MzEzNzc5MzU5MGFkaXF6a2N4.

  8. 25 March 2015 Appointment of Mr Martyn Alan Bone as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X43XKL23. Transaction: MzExOTkxOTk2M2FkaXF6a2N4.

  9. 24 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC3IW. Transaction: MzExOTczNTk5NmFkaXF6a2N4.

  10. 23 March 2015 Statement of capital following an allotment of shares on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Capital. Type: SH01. Barcode: X43SC1MR. Transaction: MzExOTczNTU2NWFkaXF6a2N4.

  11. 19 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33YBM7D. Transaction: MzA5NjQ3NjY4N2FkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:17:56 +0100