Introduction
Watch Company
4
4 SPHERES LIMITED
4 SPHERES LIMITED is an active company incorporated on 16 February 2023 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies and 3 other business activities. 4 SPHERES LIMITED was registered 3 years ago.(SIC: 64303, 64306, 66120, 66300)
Status
active
Active since 3 years ago
Company No
14667549
LTD Company
Age
3 Years
Incorporated 16 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to N/A
Next Due
Due by 16 November 2024
Period: 16 February 2023 - 28 February 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 February 2024 (2 years ago)
Submitted on 4 August 2024 (1 year ago)
Next Due
Due by 1 March 2025
For period ending 15 February 2025
Address
14667549 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 16 February 2023To: 28 February 2023
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MORETTI, Daniel
ActiveCardiffCF14 8LH
Born June 1963
Director
Appointed 16 Feb 2023
MORETTI, Daniel
CardiffCF14 8LH
Born June 1963
Director
16 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Moretti
ActiveCardiffCF14 8LH
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2023
Mr Daniel Moretti
CardiffCF14 8LH
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2024
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023