Introduction
Watch Company
S
SPHERE RESEARCH HOLDINGS LIMITED
SPHERE RESEARCH HOLDINGS LIMITED is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SPHERE RESEARCH HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12736197
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
C/O Dragon Argent Limited, 63 Bermondsey Street London, SE1 3XF,
22 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
17
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
DA SECRETARIAL LIMITED
ActiveBermondsey Street, LondonSE1 3XF
Corporate secretary
Appointed 16 Feb 2023
DA SECRETARIAL LIMITED
Bermondsey Street, LondonSE1 3XF
Corporate secretary
16 Feb 2023
Active
BOLIVAR ROJAS, Alvaro Leonardo
ActiveBermondsey Street, LondonSE1 3XF
Born January 1978
Director
Appointed 16 Feb 2023
BOLIVAR ROJAS, Alvaro Leonardo
Bermondsey Street, LondonSE1 3XF
Born January 1978
Director
16 Feb 2023
Active
CAZALET, David Benedict
ActiveBermondsey Street, LondonSE1 3XF
Born June 1967
Director
Appointed 13 Jul 2020
CAZALET, David Benedict
Bermondsey Street, LondonSE1 3XF
Born June 1967
Director
13 Jul 2020
Active
PHIPSON, James Harry John
ActiveBermondsey Street, LondonSE1 3XF
Born May 1975
Director
Appointed 01 Feb 2024
PHIPSON, James Harry John
Bermondsey Street, LondonSE1 3XF
Born May 1975
Director
01 Feb 2024
Active
TREADWAY, Oliver Mark
ActiveBermondsey Street, LondonSE1 3XF
Born March 1971
Director
Appointed 13 Jul 2020
TREADWAY, Oliver Mark
Bermondsey Street, LondonSE1 3XF
Born March 1971
Director
13 Jul 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Oliver Mark Treadway
ActiveBermondsey Street, LondonSE1 3XF
Born March 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Feb 2023
Mr Oliver Mark Treadway
Bermondsey Street, LondonSE1 3XF
Born March 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Feb 2023
Active
Mr David Benedict Cazalet
CeasedBermondsey Street, LondonSE1 3XF
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 16 Feb 2023
Mr David Benedict Cazalet
Bermondsey Street, LondonSE1 3XF
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 16 Feb 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
16 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2023
16 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2023
16 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 February 2023
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2021