DARK SPHERE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8YP

Company number 07016318
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address 9 BELVEDERE ROAD, (120 WHITEHOUSE APARTMENTS), LONDON, SE1 8YP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 . The most likely internet sites of DARK SPHERE LIMITED are www.darksphere.co.uk, and www.dark-sphere.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and three months. Dark Sphere Limited is a Private Limited Company. The company registration number is 07016318. Dark Sphere Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Dark Sphere Limited is 9 Belvedere Road 120 Whitehouse Apartments London Se1 8yp. The company`s financial liabilities are £133.03k. It is £11.19k against last year. The cash in hand is £19.67k. It is £-1.86k against last year. And the total assets are £304.41k, which is £61.79k against last year. TINGEY, Alexi is a Director of the company. TINGEY, Francisca is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


dark sphere Key Finiance

LIABILITIES £133.03k
+9%
CASH £19.67k
-9%
TOTAL ASSETS £304.41k
+25%
All Financial Figures

Current Directors

Director
TINGEY, Alexi
Appointed Date: 11 September 2009
44 years old

Director
TINGEY, Francisca
Appointed Date: 11 September 2009
76 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009

Persons With Significant Control

Mrs Francisca Tingey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

Mr Alexi Tingey
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

DARK SPHERE LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1

29 May 2015
Total exemption small company accounts made up to 31 August 2014
12 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1

...
... and 17 more events
21 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Sep 2009
Director's change of particulars / francisca tingey / 16/09/2009
14 Sep 2009
Director's change of particulars / alexi tingey / 14/09/2009
11 Sep 2009
Appointment terminated secretary qa registrars LIMITED
11 Sep 2009
Incorporation

DARK SPHERE LIMITED Charges

1 September 2011
Rent deposit deed
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership
Description: Monies from time to time standing to the credit of a…