Introduction
Watch Company
S
SPHEREONE PORTAL LIMITED
SPHEREONE PORTAL LIMITED is an active company incorporated on 30 January 2019 with the registered office located in Dyce. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. SPHEREONE PORTAL LIMITED was registered 7 years ago.(SIC: 62012, 63110)
Status
active
Active since 7 years ago
Company No
SC619722
LTD Company
Age
7 Years
Incorporated 30 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Evolution View Wellheads Crescent Wellheads Industrial Estate Dyce, AB21 7GA,
Previous Addresses
Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA United Kingdom
From: 30 January 2019To: 17 August 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RITCHIE, Russell John
ActiveWellheads Crescent, DyceAB21 7GA
Born April 1969
Director
Appointed 30 Jan 2019
RITCHIE, Russell John
Wellheads Crescent, DyceAB21 7GA
Born April 1969
Director
30 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Russell John Ritchie
ActiveWellheads Crescent, DyceAB21 7GA
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2019
Mr Russell John Ritchie
Wellheads Crescent, DyceAB21 7GA
Born April 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
14 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2023
17 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2021