Company NameGreen Sphere Limited
Company StatusDissolved
Company Number07445957
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Dissolution Date8 January 2019 (2 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Robert James Pilling
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCurzon House, 2nd Floor 24 High Street
Banstead
Surrey
SM7 2LJ
Director NameKatherine Jane Stanger
Date of BirthApril 1978 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCurzon House, 2nd Floor 24 High Street
Banstead
Surrey
SM7 2LJ

Contact

Websitewww.green-sphere.co.uk/
Email address[email protected]
Telephone07 772730137
Telephone regionMobile

Location

Registered AddressCurzon House 2nd Floor
24 High Street
Banstead
Surrey
SM7 2LJ
RegionSouth East
ConstituencyReigate
CountySurrey
WardBanstead Village
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

50 at £1Katherine Jane Stanger
50.00%
Ordinary A
50 at £1Robert James Pilling
50.00%
Ordinary B

Financials

Year2014
Net Worth£66,662
Cash£61,134
Current Liabilities£30,154

Accounts

Latest Accounts31 May 2017 (3 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

31 October 2017Total exemption small company accounts made up to 31 May 2017 (8 pages)
8 August 2017Registered 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 2017Current accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
23 November 2016Confirmation statement made on 22 November 2016 with updates (7 pages)
3 November 2016Director's details changed for Katherine Jane Stanger on 3 November 2016 (2 pages)
3 November 2016Director's details changed for Dr Robert James Pilling on 3 November 2016 (2 pages)
27 May 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(5 pages)
24 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
12 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(5 pages)
15 October 2014Registered 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 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
(5 pages)
19 December 2013Director's details changed for Dr Robert James Pilling on 28 September 2013 (2 pages)
26 November 2013Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages)
26 November 2013Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages)
26 November 2013Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages)
26 November 2013Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages)
6 June 2013Total exemption small company accounts made up to 30 November 2012 (9 pages)
5 April 2013Registered office address changed from Scotia Works Leadmill Road Sheffield S1 4SE on 5 April 2013 (1 page)
5 April 2013Registered office address changed from Scotia Works Leadmill Road Sheffield S1 4SE on 5 April 2013 (1 page)
1 March 2013Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages)
1 March 2013Director's details changed for Katherine Jane Stanger on 4 February 2013 (2 pages)
9 January 2013Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
11 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
25 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
24 January 2012Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages)
24 January 2012Director's details changed for Dr Robert James Pilling on 1 October 2011 (2 pages)
23 November 2011Registered office address changed from 31 Tullibardine Road Sheffield S11 7GL on 23 November 2011 (2 pages)
25 May 2011Change of share class name or designation (2 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)