| Company Name | Green Sphere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445957 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Robert James Pilling |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
| Director Name | Katherine Jane Stanger |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Curzon House, 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
Contact
| Website | www.green-sphere.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 772730137 |
| Telephone region | Mobile |
Location
| Registered Address | Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Katherine Jane Stanger 50.00% Ordinary A |
|---|---|
| 50 at £1 | Robert James Pilling 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,662 |
| Cash | £61,134 |
| Current Liabilities | £30,154 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Total exemption small company accounts made up to 31 May 2017 (8 pages) |
|---|---|
| 8 August 2017 | Registered office address changed from 7th Floor the Balance 2 Pinfold Street Sheffield Yorkshire S1 2GU to Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ on 8 August 2017 (1 page) |
| 2 May 2017 | Current accounting period extended from 30 November 2016 to 31 May 2017 (1 page) |
| 23 November 2016 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
| 3 November 2016 | Director's details changed for Katherine Jane Stanger on 3 November 2016 (2 pages) |
| 3 November 2016 | Director's details changed for Dr Robert James Pilling on 3 November 2016 (2 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 12 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 October 2014 | Registered office address changed from Unit 2 18 the Innovation Centre 217 Portobello Sheffield Yorkshire S1 4DP to 7Th Floor the Balance 2 Pinfold Street Sheffield Yorkshire S1 2GU on 15 October 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 19 December 2013 | Director's details changed for Dr Robert James Pilling on 28 September 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 26 November 2013 | Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages) |
| 26 November 2013 | Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages) |
| 26 November 2013 | Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
| 5 April 2013 | Registered office address changed from Scotia Works Leadmill Road Sheffield S1 4SE on 5 April 2013 (1 page) |
| 5 April 2013 | Registered office address changed from Scotia Works Leadmill Road Sheffield S1 4SE on 5 April 2013 (1 page) |
| 1 March 2013 | Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages) |
| 1 March 2013 | Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
| 24 January 2012 | Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages) |
| 24 January 2012 | Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages) |
| 23 November 2011 | Registered office address changed from 31 Tullibardine Road Sheffield S11 7GL on 23 November 2011 (2 pages) |
| 25 May 2011 | Change of share class name or designation (2 pages) |
| 22 November 2010 | Incorporation
|