SPHERE CONSULTING SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 04507242
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address GINA HAYDEN, 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Registered office address changed from C/O Gina Hayden 17 Hanover Square London W1S 1BN to C/O Gina Hayden 80-83 Long Lane London EC1A 9ET on 9 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SPHERE CONSULTING SERVICES LIMITED are www.sphereconsultingservices.co.uk, and www.sphere-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sphere Consulting Services Limited is a Private Limited Company. The company registration number is 04507242. Sphere Consulting Services Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of Sphere Consulting Services Limited is Gina Hayden 80 83 Long Lane London England Ec1a 9et. The company`s financial liabilities are £41.24k. It is £21.57k against last year. The cash in hand is £41k. It is £10.38k against last year. And the total assets are £90.84k, which is £43.48k against last year. HAYDEN, Gina Louise is a Director of the company. Secretary HALL, Andrew James has been resigned. Secretary SIMPSON, Martin Peter has been resigned. Secretary SNASHALL, Jhonathan has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


sphere consulting services Key Finiance

LIABILITIES £41.24k
+109%
CASH £41k
+33%
TOTAL ASSETS £90.84k
+91%
All Financial Figures

Current Directors

Director
HAYDEN, Gina Louise
Appointed Date: 08 August 2002
58 years old

Resigned Directors

Secretary
HALL, Andrew James
Resigned: 30 October 2005
Appointed Date: 08 August 2002
Secretary
SIMPSON, Martin Peter
Resigned: 09 October 2008
Appointed Date: 30 October 2005
Secretary
SNASHALL, Jhonathan
Resigned: 08 August 2009
Appointed Date: 09 October 2008
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 August 2002
Appointed Date: 08 August 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Ms Gina Louise Hayden
Notified on: 7 August 2016
58 years old
Nature of control: Has significant influence or control

SPHERE CONSULTING SERVICES LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
Registered office address changed from C/O Gina Hayden 17 Hanover Square London W1S 1BN to C/O Gina Hayden 80-83 Long Lane London EC1A 9ET on 9 August 2016
29 Mar 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1
01 Oct 2015
Register(s) moved to registered inspection location C/O Gina Hayden 2 Merchant Court 61 Wapping Wall London E1W 3SJ
...
... and 40 more events
27 Aug 2002
New director appointed
27 Aug 2002
New secretary appointed
27 Aug 2002
Secretary resigned
27 Aug 2002
Director resigned
08 Aug 2002
Incorporation

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