Spheroid (UK) Limited

Company Name	Spheroid (UK) Limited
Director	Pankaj Anandbhai Patel
Company Status	Active
Company Number	02713883
Category	Private Limited Company
Incorporation Date	12 May 1992(31 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Pankaj Anandbhai Patel
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 1993(1 year, 5 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	138 Pinner Road Pinner Road Harrow Middlesex HA1 4JE

Secretary Name	Mrs Anita Patel
Status	Current
Appointed	01 March 2015(22 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	138 Pinner Road Pinner Road Harrow Middlesex HA1 4JE

Director Name	Mr Dhananjai Rajnikant Patel
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Merchant
Correspondence Address	25 Beauford Avenue Sale Cheshire M33 2WL

Director Name	Mr Kiran Bhagubhai Patel
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Accountant
Correspondence Address	25 Beauford Avenue Sale Cheshire M33 2WL

Secretary Name	Mr Kiran Bhagubhai Patel
Nationality	British
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Role	Accountant
Correspondence Address	25 Beauford Avenue Sale Cheshire M33 2WL

Director Name	Mr Vijay Indukumar Patel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(1 year, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Poynings Iver Buckinghamshire SL0 9DS

Secretary Name	Mr Pankaj Anandbhai Patel
Nationality	British
Status	Resigned
Appointed	24 March 2005(12 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	93 Park Lane Harrow Middlesex HA2 8NN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	compubits.com
Email address	[email protected]
Telephone	020 88935555
Telephone region	London

Location

Registered Address	138 Pinner Road Pinner Road Harrow Middlesex HA1 4JE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

13k at £1	Pankaj Anandbhai Patel 65.00% Ordinary
3.5k at £1	Miss Jaswinder Kaur Panesar 17.50% Ordinary
3.5k at £1	Mr Manjeet Singh Panesar 17.50% Ordinary

Financials

Year	2014
Net Worth	£93,218
Cash	£35,665
Current Liabilities	£110,826

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

17 May 1996	Delivered on: 30 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

17 May 1996

Delivered on: 30 May 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 September 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
12 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 May 2017 (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
15 July 2016	Satisfaction of charge 1 in full (1 page)
15 July 2016	Satisfaction of charge 1 in full (1 page)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 13,000 (3 pages)
25 May 2016	Director's details changed for Mr Pankaj Anandbhai Patel on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Pankaj Anandbhai Patel on 25 May 2016 (2 pages)
25 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 13,000 (3 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
18 February 2016	Purchase of own shares. (3 pages)
18 February 2016	Purchase of own shares. (3 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (3 pages)
8 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 20,000 (3 pages)
2 April 2015	Termination of appointment of Pankaj Anandbhai Patel as a secretary on 1 March 2015 (1 page)
2 April 2015	Appointment of Mrs Anita Patel as a secretary on 1 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Anita Patel as a secretary on 1 March 2015 (2 pages)
2 April 2015	Termination of appointment of Pankaj Anandbhai Patel as a secretary on 1 March 2015 (1 page)
2 April 2015	Termination of appointment of Pankaj Anandbhai Patel as a secretary on 1 March 2015 (1 page)
2 April 2015	Appointment of Mrs Anita Patel as a secretary on 1 March 2015 (2 pages)
20 March 2015	Secretary's details changed for Mr Pankaj Anandbhai Patel on 1 March 2015 (1 page)
20 March 2015	Secretary's details changed for Mr Pankaj Anandbhai Patel on 1 March 2015 (1 page)
20 March 2015	Secretary's details changed for Mr Pankaj Anandbhai Patel on 1 March 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 20,000 (4 pages)
30 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 20,000 (4 pages)
3 May 2014	Termination of appointment of Vijay Patel as a director (1 page)
3 May 2014	Termination of appointment of Vijay Patel as a director (1 page)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
22 October 2013	Registered office address changed from Unit 27 Balfour Business Centre Balfour Road Southall Middlesex UB2 5BD on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from Unit 27 Balfour Business Centre Balfour Road Southall Middlesex UB2 5BD on 22 October 2013 (1 page)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
29 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 June 2009	Return made up to 12/05/09; full list of members (4 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
5 June 2008	Return made up to 12/05/08; full list of members (4 pages)
5 June 2008	Return made up to 12/05/08; full list of members (4 pages)
10 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
10 March 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
5 June 2007	Return made up to 12/05/07; full list of members (3 pages)
5 June 2007	Return made up to 12/05/07; full list of members (3 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
30 June 2006	Return made up to 12/05/06; full list of members (7 pages)
30 June 2006	Return made up to 12/05/06; full list of members (7 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
14 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
7 June 2005	Return made up to 12/05/05; full list of members (7 pages)
7 June 2005	Return made up to 12/05/05; full list of members (7 pages)
4 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	Secretary resigned (1 page)
15 February 2005	Full accounts made up to 31 May 2004 (15 pages)
15 February 2005	Full accounts made up to 31 May 2004 (15 pages)
3 June 2004	Return made up to 12/05/04; full list of members (7 pages)
3 June 2004	Return made up to 12/05/04; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 May 2003 (13 pages)
3 October 2003	Full accounts made up to 31 May 2003 (13 pages)
29 May 2003	Return made up to 12/05/03; full list of members (7 pages)
29 May 2003	Return made up to 12/05/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 May 2002 (16 pages)
5 November 2002	Full accounts made up to 31 May 2002 (16 pages)
29 August 2002	Auditor's resignation (1 page)
29 August 2002	Auditor's resignation (1 page)
22 May 2002	Return made up to 12/05/02; full list of members (7 pages)
22 May 2002	Return made up to 12/05/02; full list of members (7 pages)
8 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 February 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
17 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/99 (1 page)
17 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
17 November 1999	Resolutions (W)ELRES ‐ S386 dis app auds 30/10/99 (1 page)
17 November 1999	Accounts for a small company made up to 31 May 1999 (5 pages)
11 August 1999	Registered office changed on 11/08/99 from: unit 23 balfour business centre balfour road southall middlesex UB2 5BD (1 page)
11 August 1999	Registered office changed on 11/08/99 from: unit 23 balfour business centre balfour road southall middlesex UB2 5BD (1 page)
21 June 1999	Return made up to 12/05/99; full list of members (6 pages)
21 June 1999	Return made up to 12/05/99; full list of members (6 pages)
10 April 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 19/03/99 (1 page)
10 April 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 19/03/99 (1 page)
25 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
25 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
16 July 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
16 July 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
2 June 1998	Return made up to 12/05/98; no change of members (4 pages)
2 June 1998	Return made up to 12/05/98; no change of members (4 pages)
23 May 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 (4 pages)
23 May 1997	Return made up to 12/05/97; no change of members 363(287) ‐ Registered office changed on 23/05/97 (4 pages)
14 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
14 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Particulars of mortgage/charge (3 pages)
20 May 1996	Return made up to 12/05/96; full list of members (6 pages)
20 May 1996	Return made up to 12/05/96; full list of members (6 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
29 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
14 July 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1995	Return made up to 12/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	Ad 07/03/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
11 May 1995	Ad 07/03/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 April 1995	Â£ nc 1000/50000 07/03/95 (1 page)
19 April 1995	Â£ nc 1000/50000 07/03/95 (1 page)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)
3 April 1995	Accounts for a small company made up to 31 May 1994 (6 pages)