SL

SPHEREA LTD

Active

Company number 04302154

Christchurch, England · Incorporated 10 October 2001

Building 400 Aviation Business Park, Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, England

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIG (NUMBER 1) LIMITED · 10 October 2001 – 31 December 2014

Previous registered addresses

23-25 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE · until 7 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STROVER, Matthew John Christian
Director
17 July 2023
FT
FINANCIERE TMG SAS
Corporate Director
30 September 2019
LE
LHERMITTE, Erwann Hakim Yves
Director · Resigned
6 October 2015
TM
TEST & MESURES GROUPE
Corporate Director · Resigned
10 July 2014
DC
DABASSE, Christian
Director · Resigned
31 May 2013
JD
JONES, David Penri
Director · Resigned
20 October 2011
LS
LEGOUT, Stephane
Director · Resigned
20 October 2011
MA
MORGAN, Andrew Willis Elsmore
Director · Resigned
15 April 2009
BM
BALDWIN, Max Eliot
Director · Resigned
9 February 2009
SC
SKIPTON, Colin Richard
Secretary · Resigned
2 February 2009
EP
EVETTE, Paul-Jerome Georges Jacques
Director · Resigned
1 February 2009
SR
SOUTHWELL, Robin Simon
Director · Resigned
5 July 2006
WP
WATSON, Paul John
Director · Resigned
1 June 2006
RD
ROBERTS, David Edward
Secretary · Resigned
4 October 2004
BJ
BULTEL, Jean Gaetan Rene
Director · Resigned
4 October 2004
GR
GERVILLE REACHE, Thierry
Director · Resigned
4 October 2004
HJ
HARRISON, John Conacher
Director · Resigned
4 October 2004
LP
LANGDON, Peter Kenneth
Director · Resigned
4 October 2004
MA
MANSEY, Anthony
Director · Resigned
4 October 2004
MW
MCGINN, William Douglas Browning
Director · Resigned
4 October 2004
KD
KARP, Douglas Mark
Director · Resigned
15 July 2003
BW
BUNTING, William
Director · Resigned
12 March 2003
GD
GLIICKMAN, Donald
Director · Resigned
12 March 2003
KT
KREKEL, Tig
Director · Resigned
12 March 2003
LJ
LEHMAN, John
Director · Resigned
12 March 2003
LC
LEWINTON, Christopher, Sir
Director · Resigned
12 March 2003
SG
SAWYER, George
Director · Resigned
12 March 2003
TG
TAYLOR, Gordon
Director · Resigned
12 March 2003
SL
SORREL, Lawrence Brian
Director · Resigned
28 January 2003
FD
FAUST, Dorian Michael
Director · Resigned
15 November 2001
OK
OSTER, Keith
Director · Resigned
1 November 2001
HC
HARMAN, Clark Alexander
Secretary · Resigned
18 October 2001
BS
BROOKS, Stephen
Director · Resigned
18 October 2001
IV
IRANI, Vica
Secretary · Resigned
10 October 2001
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 October 2001
EG
ELLIOTT, Giles Patrick
Director · Resigned
10 October 2001
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
10 October 2001

Persons with significant control

PS
Rig (Number 2) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Appoint Person Director Company With Name Date
Officers
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Change Corporate Director Company With Change Date
Officers
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Appoint Corporate Director Company With Name Date
Officers
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2019 View
Change Corporate Director Company With Change Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2017 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Certificate Change Of Name Company
Change Of Name
31 December 2014 View
Change Of Name Notice
Change Of Name
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Appoint Corporate Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 June 2014 View
Legacy
Insolvency
17 June 2014 View
Legacy
Capital
9 June 2014 View
Resolution
Resolution
9 June 2014 View
Termination Director Company With Name
Officers
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Person Director Company With Change Date
Officers
6 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Move Registers To Sail Company
Address
19 October 2012 View
Change Sail Address Company
Address
19 October 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Accounts With Accounts Type Full
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
19 May 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Address
17 February 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Full
Accounts
22 September 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
15 October 2007 View
Legacy
Annual Return
8 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
7 March 2005 View
Legacy
Capital
25 November 2004 View
Memorandum Articles
Incorporation
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Resolution
Resolution
17 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Capital
3 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Full
Accounts
24 March 2004 View
Legacy
Annual Return
26 February 2004 View
Legacy
Accounts
25 February 2004 View
Legacy
Address
25 February 2004 View
Resolution
Resolution
9 May 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Annual Return
1 December 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Capital
10 December 2001 View
Legacy
Officers
10 December 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Resolution
Resolution
23 November 2001 View
Legacy
Mortgage
16 November 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
29 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Incorporation Company
Incorporation
10 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

BH23 6NW

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AUTISM UNLIMITED LIMITED
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#04279438
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RIG (NUMBER 2) LIMITED
#04301983
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