SPHERIA LIMITED

Hellopages » Greater London » Barnet » NW4 1BX

Company number 05264545
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address 29 FINCHLEY LANE, LONDON, NW4 1BX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mrs Monique Spevock as a director on 13 December 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SPHERIA LIMITED are www.spheria.co.uk, and www.spheria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Spheria Limited is a Private Limited Company. The company registration number is 05264545. Spheria Limited has been working since 20 October 2004. The present status of the company is Active. The registered address of Spheria Limited is 29 Finchley Lane London Nw4 1bx. . SPEVOCK, Monique is a Secretary of the company. SPEVOCK, Monique is a Director of the company. SPEVOCK, Nicholas is a Director of the company. Secretary SPEVOCK, Monique has been resigned. Secretary SPEVOCK, Vivien has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SPEVOCK, Monique
Appointed Date: 21 October 2008

Director
SPEVOCK, Monique
Appointed Date: 13 December 2016
48 years old

Director
SPEVOCK, Nicholas
Appointed Date: 20 October 2004
48 years old

Resigned Directors

Secretary
SPEVOCK, Monique
Resigned: 15 November 2011
Appointed Date: 21 October 2008

Secretary
SPEVOCK, Vivien
Resigned: 21 October 2008
Appointed Date: 20 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Nick Spevock
Notified on: 7 April 2016
48 years old
Nature of control: Has significant influence or control

SPHERIA LIMITED Events

13 Dec 2016
Appointment of Mrs Monique Spevock as a director on 13 December 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

19 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 33 more events
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
05 Nov 2004
New secretary appointed
05 Nov 2004
New director appointed
20 Oct 2004
Incorporation