Company NameGlobalsphere Consulting Limited
DirectorRonaldo Pontes
Company StatusActive
Company Number06381321
CategoryPrivate Limited Company
Incorporation Date25 September 2007(16 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ronaldo Pontes
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityItalian
StatusCurrent
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address170a Finborough Road
London
SW10 9AH
Secretary NameIvan Schuster
NationalityBritish
StatusResigned
Appointed25 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address11 Glengall Grove
Isle Of Dogs
London
E14 3NE
Director NameMrs Paola Mortiz Kruger
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBrazilian
StatusResigned
Appointed01 April 2019(11 years, 6 months after company formation)
Appointment Duration2 years (resigned 31 March 2021)
RoleDoctor
Country of ResidenceEngland
Correspondence Address8 Orion Point 7 Crews Street
London
E14 3TU

Location

Registered Address170a Finborough Road
London
SW10 9AH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London

Shareholders

100 at £1Ronaldo Pontes
100.00%
Ordinary

Financials

Year2014
Net Worth£1,740
Cash£14

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return10 November 2023 (5 months, 3 weeks ago)
Next Return Due24 November 2024 (6 months, 3 weeks from now)

Filing History

22 September 2023Micro company accounts made up to 31 March 2023 (3 pages)
20 May 2023Change of share class name or designation (2 pages)
20 May 2023Memorandum and Articles of Association (20 pages)
18 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
11 November 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
5 October 2022Registered office address changed from C/O Ronaldo Pontes 8 Orion Point 7 Crews Street London E14 3TU to 170a Finborough Road London SW10 9AH on 5 October 2022 (1 page)
23 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
18 November 2021Confirmation statement made on 10 November 2021 with updates (3 pages)
18 November 2021Termination of appointment of Paola Mortiz Kruger as a director on 31 March 2021 (1 page)
12 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
12 November 2020Confirmation statement made on 10 November 2020 with updates (3 pages)
13 January 2020Total exemption full accounts made up to 31 March 2019 (7 pages)
10 November 2019Confirmation statement made on 10 November 2019 with updates (4 pages)
10 November 2019Director's details changed for Mrs Paola Mortiz Kruger on 1 April 2019 (2 pages)
10 November 2019Appointment of Mrs Paola Mortiz Kruger as a director on 1 April 2019 (2 pages)
19 August 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
31 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
12 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 31 March 2017 (8 pages)
8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
31 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
10 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
10 August 2016Confirmation statement made on 8 August 2016 with updates (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
22 October 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014Registered office address changed from 70 Ontario Point 28 Surrey Quays Road Canada Water London SE16 7EE to C/O Ronaldo Pontes 8 Orion Point 7 Crews Street London E14 3TU on 29 December 2014 (1 page)
29 December 2014Registered office address changed from 70 Ontario Point 28 Surrey Quays Road Canada Water London SE16 7EE to C/O Ronaldo Pontes 8 Orion Point 7 Crews Street London E14 3TU on 29 December 2014 (1 page)
23 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
27 March 2014Amended accounts made up to 31 March 2013 (6 pages)
27 March 2014Amended accounts made up to 31 March 2013 (6 pages)
27 February 2014Registered office address changed from C/O M Whitten 9 Howard Drive Maidstone Kent ME16 0QG on 27 February 2014 (1 page)
27 February 2014Registered office address changed from C/O M Whitten 9 Howard Drive Maidstone Kent ME16 0QG on 27 February 2014 (1 page)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
24 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
(3 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
20 October 2012Annual return made up to 25 September 2012 with a full list of shareholders (3 pages)
16 July 2012Registered office address changed from C/O John King Consulting Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 16 July 2012 (1 page)
16 July 2012Registered office address changed from C/O John King Consulting Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU England on 16 July 2012 (1 page)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
5 November 2011Annual return made up to 25 September 2011 with a full list of shareholders (3 pages)
4 November 2011Director's details changed for Ronaldo Pontes on 5 August 2011 (2 pages)
4 November 2011Termination of appointment of Ivan Schuster as a secretary (1 page)
4 November 2011Director's details changed for Ronaldo Pontes on 5 August 2011 (2 pages)
4 November 2011Director's details changed for Ronaldo Pontes on 5 August 2011 (2 pages)
4 November 2011Termination of appointment of Ivan Schuster as a secretary (1 page)
10 March 2011Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
10 March 2011Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
22 October 2010Director's details changed for Ronaldo Pontes on 1 October 2009 (2 pages)
22 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
22 October 2010Registered office address changed from C/O M Whitten Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU on 22 October 2010 (1 page)
22 October 2010Director's details changed for Ronaldo Pontes on 1 October 2009 (2 pages)
22 October 2010Director's details changed for Ronaldo Pontes on 1 October 2009 (2 pages)
22 October 2010Annual return made up to 25 September 2010 with a full list of shareholders (4 pages)
22 October 2010Registered office address changed from C/O M Whitten Suite 5 50 Churchill Square Kings Hill West Malling Kent ME19 4YU on 22 October 2010 (1 page)
17 August 2010Total exemption small company accounts made up to 30 September 2009 (12 pages)
17 August 2010Total exemption small company accounts made up to 30 September 2009 (12 pages)
10 November 2009Registered office address changed from Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 10 November 2009 (1 page)
10 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
10 November 2009Registered office address changed from Sjd Accountancy, High Trees Hillfield Road Hemel Hempstead HP2 4AY on 10 November 2009 (1 page)
10 November 2009Annual return made up to 25 September 2009 with a full list of shareholders (3 pages)
2 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 September 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 October 2008Return made up to 25/09/08; full list of members (3 pages)
3 October 2008Return made up to 25/09/08; full list of members (3 pages)
25 September 2007Incorporation (13 pages)
25 September 2007Incorporation (13 pages)