SPHEREIN LIMITED
WEST SUSSEX


Company number 08756898
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address ANOVA HOUSE, WICKHURST LANE, BROADBRIDGE HEATH,, HORSHAM, WEST SUSSEX, ENGLAND, RH123LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Anova House, Wickhurst Lane, Broadbridge Heath, Horsham West Sussex RH123LZ on 7 September 2016; Appointment of Mr. Franjo Forbah as a director on 9 August 2016. The most likely internet sites of SPHEREIN LIMITED are www.spherein.co.uk, and www.spherein.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Spherein Limited is a Private Limited Company. The company registration number is 08756898. Spherein Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Spherein Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex England Rh123lz. . FORBAH, Franjo is a Director of the company. MILENA, Makitan is a Director of the company. NEUSIDL, Domagoj is a Director of the company. Secretary SUSILOVIC, Katarina Kristina has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FORBAH, Franjo
Appointed Date: 09 August 2016
53 years old
Director
MILENA, Makitan
Appointed Date: 08 August 2016
47 years old
Director
NEUSIDL, Domagoj
Appointed Date: 31 October 2013
60 years old

Resigned Directors

Secretary
SUSILOVIC, Katarina Kristina
Resigned: 24 November 2014
Appointed Date: 31 October 2013

Persons With Significant Control

Mr Domagoj Neusidl
Notified on: 31 October 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Franjo Forbah
Notified on: 31 October 2016
53 years old
Nature of control: Right to appoint and remove directors
Mrs. Makitan Milena
Notified on: 31 October 2016
47 years old
Nature of control: Right to appoint and remove directors

SPHEREIN LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
07 Sep 2016
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Anova House, Wickhurst Lane, Broadbridge Heath, Horsham West Sussex RH123LZ on 7 September 2016
09 Aug 2016
Appointment of Mr. Franjo Forbah as a director on 9 August 2016
09 Aug 2016
Director's details changed for Makitan Milena on 9 August 2016
09 Aug 2016
Director's details changed for Mr Domagoj Neusidl on 9 August 2016
...
... and 5 more events
30 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000
03 Nov 2015
First Gazette notice for compulsory strike-off
03 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,000
24 Nov 2014
Termination of appointment of Katarina Kristina Susilovic as a secretary on 24 November 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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