Introduction
Watch Company
S
SPHERE ABACUS UK LTD
SPHERE ABACUS UK LTD is an active company incorporated on 9 May 2024 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 ABACUS UK LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15711280
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 9 May 2024 - 30 April 2025(12 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
SPHERE MEDIA UK LTD
From: 9 May 2024To: 15 May 2025
Address
112 Clerkenwell Road London, EC1M 5SA,
Previous Addresses
, Rwk Goodman Llp Godstow Court, 5 West Way, Oxford, OX2 0JB, England
From: 9 May 2024To: 26 March 2025
13 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 24
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUBÉ, Bruno
ActiveBoul. Saint-Laurent, QuebecH2W 2R2
Born November 1963
Director
Appointed 09 May 2024
DUBÉ, Bruno
Boul. Saint-Laurent, QuebecH2W 2R2
Born November 1963
Director
09 May 2024
Active
FORD, Jonathan Patrick
ActiveClerkenwell Road, LondonEC1M 5SA
Born July 1974
Director
Appointed 01 May 2025
FORD, Jonathan Patrick
Clerkenwell Road, LondonEC1M 5SA
Born July 1974
Director
01 May 2025
Active
MCCATHIE, Tobias Leslie
ActiveClerkenwell Road, LondonEC1M 5SA
Born January 1980
Director
Appointed 01 May 2025
MCCATHIE, Tobias Leslie
Clerkenwell Road, LondonEC1M 5SA
Born January 1980
Director
01 May 2025
Active
DESBIENS, Thomas
ResignedRue Saint-Jacques, QuebecH2Y 1M6
Born January 1971
Director
Appointed 09 May 2024
Resigned 01 May 2025
DESBIENS, Thomas
Rue Saint-Jacques, QuebecH2Y 1M6
Born January 1971
Director
09 May 2024
Resigned 01 May 2025
Resigned
ROZON, Denis
ResignedBoul. Saint-Laurent, QuebecH2W 2R2
Born October 1962
Director
Appointed 09 May 2024
Resigned 01 May 2025
ROZON, Denis
Boul. Saint-Laurent, QuebecH2W 2R2
Born October 1962
Director
09 May 2024
Resigned 01 May 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bruno Dubé
CeasedBoul. Saint-Laurent, QuebecH2W 2R2
Born November 1963
Nature of Control
Significant influence or control
Notified 09 May 2024
Ceased 14 Nov 2025
Bruno Dubé
Boul. Saint-Laurent, QuebecH2W 2R2
Born November 1963
Significant influence or control
09 May 2024
Ceased 14 Nov 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
7 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 May 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024