Real Sphere Limited

Company Registration Number: 09203706

Company registered in England and Wales

Approximate Location Map

Registered Address

3RD FLOOR, 207
REGENT STREET
LONDON
ENGLAND
W1B 3HH

There are 7679 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Real Sphere Limited is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in London.

Registration Data

Company Number

09203706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2018

Accounts Next Due

30 June 2020

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£100
Current Assets £9,924£0
of which Cash £3,168£0
Total Assets £9,924£100
Current Liabilities £27,260£0
Net Current Assets £-17,336£0
Total Net Worth £-17,236£100

Previous Names

No previous names

Company Officers

  • BESSANT, Paul

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    3rd Floor, 207
    Regent Street
    London
    W1B 3HH
    England

  • GRIFFITHS, Paul Anthony

    Director

    Appointed on 4 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    3rd Floor, 207
    Regent Street
    London
    W1B 3HH
    England

  • WRING, Miles

    Director

    Appointed on 3 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    3rd Floor, 207
    Regent Street
    London
    W1B 3HH
    England

  • CT SECRETARIES LTD.

    Corporate Secretary

    Appointed on 4 September 2014

    Resigned on 7 December 2015

    22
    Base Point
    Folkestone
    Kent
    CT19 4RH
    England

  • WRING, Miles

    Director

    Appointed on 4 September 2014

    Resigned on 7 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    22
    Base Point
    Folkestone
    Kent
    CT19 4RH
    England

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 June 2018 Micro company accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X791TAS8. Transaction: MzIwODUxNzk5NWFkaXF6a2N4.

  2. 13 March 2018 [View PDF]

    Action Date: 3 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X71MBKMI. Transaction: MzE5OTg5MTgwMWFkaXF6a2N4.

  3. 31 July 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6BULNQ0. Transaction: MzE4MTgzNjc1MmFkaXF6a2N4.

  4. 22 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RGTHS. Transaction: MzE3MTY4OTA3OGFkaXF6a2N4.

  5. 24 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59UDG7M. Transaction: MzE1MTU0NjMyMGFkaXF6a2N4.

  6. 22 April 2016 Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55HA0SY. Transaction: MzE0Njk3ODgyMWFkaXF6a2N4.

  7. 4 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X51ZGF2G. Transaction: MzE0MzMwMDI0NmFkaXF6a2N4.

  8. 3 March 2016 Appointment of Mr Miles Wring as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZGEYX. Transaction: MzE0MzMwMDE0OWFkaXF6a2N4.

  9. 3 March 2016 Appointment of Paul Bessant as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP01. Barcode: X51ZGEZ5. Transaction: MzE0MzMwMDE1M2FkaXF6a2N4.

  10. 3 March 2016 Statement of capital following an allotment of shares on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Capital. Type: SH01. Barcode: X51ZFQE9. Transaction: MzE0MzI5MTkwNWFkaXF6a2N4.

  11. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LQYMR4. Transaction: MzEzNjkxNzgyNGFkaXF6a2N4.

  12. 7 December 2015 Termination of appointment of Miles Wring as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM01. Barcode: X4LQYKVT. Transaction: MzEzNjkxNzI0NWFkaXF6a2N4.

  13. 7 December 2015 Termination of appointment of Ct Secretaries Ltd. as a secretary on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: TM02. Barcode: X4LQYKSI. Transaction: MzEzNjkxNzIyOGFkaXF6a2N4.

  14. 1 October 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WZ03. Transaction: MzEzMjE5NDM5OWFkaXF6a2N4.

  15. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPJ17M. Transaction: MzEwNjg3NTE2OGFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 21:12:51 +0100