Introduction
Watch Company
M
MAGNOSPHERE UK LIMITED
MAGNOSPHERE UK LIMITED is an active company incorporated on 18 July 2023 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of metals and metal ores. MAGNOSPHERE UK LIMITED was registered 2 years ago.(SIC: 46720)
Status
active
Active since 2 years ago
Company No
15011255
LTD Company
Age
2 Years
Incorporated 18 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 18 July 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Bankside Works Darnall Road Sheffield, S9 5AH,
Previous Addresses
364 - 366 Cemetery Road Sheffield S11 8FT England
From: 18 July 2023To: 11 August 2025
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ECKARD, Frank
ActiveDarnall Road, SheffieldS9 5AH
Born March 1958
Director
Appointed 18 Jul 2023
ECKARD, Frank
Darnall Road, SheffieldS9 5AH
Born March 1958
Director
18 Jul 2023
Active
TURNER, Warren Derek
ActiveDarnall Road, SheffieldS9 5AH
Born March 1970
Director
Appointed 20 May 2025
TURNER, Warren Derek
Darnall Road, SheffieldS9 5AH
Born March 1970
Director
20 May 2025
Active
RICHARDSON, Alistair Charles Myles
ResignedCemetery Road, SheffieldS11 8FT
Born November 1974
Director
Appointed 18 Jul 2023
Resigned 08 May 2024
RICHARDSON, Alistair Charles Myles
Cemetery Road, SheffieldS11 8FT
Born November 1974
Director
18 Jul 2023
Resigned 08 May 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anchor Magnets Limited
ActiveDarnall Road, SheffieldS9 5AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 May 2025
Anchor Magnets Limited
Darnall Road, SheffieldS9 5AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 May 2025
Active
Mr Alistair Charles Myles Richardson
CeasedCemetery Road, SheffieldS11 8FT
Born November 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 18 Jul 2023
Ceased 10 Jul 2024
Mr Alistair Charles Myles Richardson
Cemetery Road, SheffieldS11 8FT
Born November 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
18 Jul 2023
Ceased 10 Jul 2024
Ceased
Mr Frank Eckard
ActiveDarnall Road, SheffieldS9 5AH
Born March 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2023
Mr Frank Eckard
Darnall Road, SheffieldS9 5AH
Born March 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 September 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
29 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 May 2025
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2024