| Company Name | Sphere Business Consulting Limited |
|---|---|
| Director | David Stuart Edward Hancock |
| Company Status | Active |
| Company Number | 06155404 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr David Stuart Edward Hancock |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Abbess Terrace Loughton Essex IG10 3FJ |
| Secretary Name | Kathleen Ann Hancock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Harefield Long Melford Suffolk CO10 9DE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David Stuart Edward Hancock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11 |
| Cash | £1,782 |
| Current Liabilities | £7,765 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 3 April 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
|---|---|
| 15 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 9 April 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 15 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 19 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 29 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 6 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 6 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 26 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 26 March 2013 | Director's details changed for David Stuart Edward Hancock on 14 March 2012 (2 pages) |
| 26 March 2013 | Director's details changed for David Stuart Edward Hancock on 14 March 2012 (2 pages) |
| 26 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 April 2011 | Director's details changed for David Stuart Edward Hancock on 13 March 2011 (2 pages) |
| 30 April 2011 | Director's details changed for David Stuart Edward Hancock on 13 March 2011 (2 pages) |
| 30 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 30 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 30 May 2010 | Director's details changed for David Stuart Edward Hancock on 13 March 2010 (2 pages) |
| 30 May 2010 | Director's details changed for David Stuart Edward Hancock on 13 March 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 2 July 2008 | Appointment terminated secretary kathleen hancock (1 page) |
| 2 July 2008 | Appointment terminated secretary kathleen hancock (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | Ad 13/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New director appointed (2 pages) |
| 28 April 2007 | Director resigned (1 page) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 28 April 2007 | Ad 13/03/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 28 April 2007 | New secretary appointed (2 pages) |
| 28 April 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Incorporation (16 pages) |
| 13 March 2007 | Incorporation (16 pages) |