Company number 06378935
Status Active
Incorporation Date 24 September 2007
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of SPHERE9 LTD are www.sphere9.co.uk, and www.sphere9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Sphere9 Ltd is a Private Limited Company.
The company registration number is 06378935. Sphere9 Ltd has been working since 24 September 2007.
The present status of the company is Active. The registered address of Sphere9 Ltd is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . LEVINE, Christopher Peter is a Director of the company. LEVINE, Emma is a Director of the company. Secretary SELVAKUMAR, Vellupillai Thambu has been resigned. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. The company operates in "Portrait photographic activities".
Current Directors
Resigned Directors
Secretary
POREMA LIMITED
Resigned: 25 September 2007
Appointed Date: 24 September 2007
Director
KAVANAGH, Sean
Resigned: 25 September 2007
Appointed Date: 24 September 2007
62 years old
Persons With Significant Control
Mrs Emma Levine
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Peter Levine
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPHERE9 LTD Events
14 Oct 2016
Confirmation statement made on 24 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Amended total exemption small company accounts made up to 30 September 2013
...
... and 29 more events
14 Nov 2007
Secretary resigned
10 Oct 2007
New director appointed
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed
24 Sep 2007
Incorporation