REAL SPHERE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 09203706
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 3RD FLOOR, 207, REGENT STREET, LONDON, ENGLAND, W1B 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016. The most likely internet sites of REAL SPHERE LIMITED are www.realsphere.co.uk, and www.real-sphere.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Real Sphere Limited is a Private Limited Company. The company registration number is 09203706. Real Sphere Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Real Sphere Limited is 3rd Floor 207 Regent Street London England W1b 3hh. . BESSANT, Paul is a Director of the company. GRIFFITHS, Paul Anthony is a Director of the company. WRING, Miles is a Director of the company. Secretary CT SECRETARIES LTD. has been resigned. Director WRING, Miles has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BESSANT, Paul
Appointed Date: 03 March 2016
57 years old
Director
GRIFFITHS, Paul Anthony
Appointed Date: 04 September 2014
62 years old
Director
WRING, Miles
Appointed Date: 03 March 2016
57 years old

Resigned Directors

Secretary
CT SECRETARIES LTD.
Resigned: 07 December 2015
Appointed Date: 04 September 2014
Director
WRING, Miles
Resigned: 07 December 2015
Appointed Date: 04 September 2014
57 years old

Persons With Significant Control

Mr Paul Anthony Griffiths
Notified on: 29 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miles Wring
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Bessant
Notified on: 29 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL SPHERE LIMITED Events

22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Apr 2016
Registered office address changed from 22 Base Point Folkestone Kent CT19 4RH to 3rd Floor, 207 Regent Street London W1B 3HH on 22 April 2016
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 300
03 Mar 2016
Appointment of Mr Miles Wring as a director on 3 March 2016
...
... and 2 more events
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Termination of appointment of Miles Wring as a director on 7 December 2015
07 Dec 2015
Termination of appointment of Ct Secretaries Ltd. as a secretary on 7 December 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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