SPHERE KNOWLEDGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2DA

Company number 09873540
Status Active
Incorporation Date 16 November 2015
Company Type Private Limited Company
Address 5 SOUTHAMPTON PLACE, LONDON, ENGLAND, WC1A 2DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 5 Southampton Place London WC1A 2DA on 22 February 2017; Confirmation statement made on 15 November 2016 with updates; Statement of capital following an allotment of shares on 6 October 2016 GBP 101.05 . The most likely internet sites of SPHERE KNOWLEDGE LIMITED are www.sphereknowledge.co.uk, and www.sphere-knowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphere Knowledge Limited is a Private Limited Company. The company registration number is 09873540. Sphere Knowledge Limited has been working since 16 November 2015. The present status of the company is Active. The registered address of Sphere Knowledge Limited is 5 Southampton Place London England Wc1a 2da. . D'ALOISIO-MONTILLA, Nicholas is a Director of the company. HALGAS, Tomas is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
D'ALOISIO-MONTILLA, Nicholas
Appointed Date: 16 November 2015
29 years old
Director
HALGAS, Tomas
Appointed Date: 16 November 2015
32 years old

Persons With Significant Control

Mr Nicholas D'Aloisio-Montilla
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tomas Halgas
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPHERE KNOWLEDGE LIMITED Events

22 Feb 2017
Registered office address changed from 22a St. James's Square London SW1Y 4JH England to 5 Southampton Place London WC1A 2DA on 22 February 2017
22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
29 Oct 2016
Statement of capital following an allotment of shares on 6 October 2016
  • GBP 101.05
18 May 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 22a St. James's Square London SW1Y 4JH on 18 May 2016
12 Feb 2016
Sub-division of shares on 28 January 2016
12 Feb 2016
Particulars of variation of rights attached to shares
12 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2015
Incorporation
Statement of capital on 2015-11-16
  • GBP 100

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