SPHEREA LTD
BUILDING 400 AVIATION BUSINESS PARK, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH BH23 6NW- Active
- Private Limited Company
- Company No. 04302154
- Last Updated: 01 Mar 2024
Company Profile
SPHEREA LTD was incorporated on Wednesday, October 10, 2001 as a Private Limited Company with registered address in CHRISTCHURCH. SPHEREA LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 23 years 4 months and 13 days.
| Name | SPHEREA LTD |
|---|---|
| Company number | 04302154 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUILDING 400 AVIATION BUSINESS PARK BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH BH23 6NW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rig (Number 2) Limited Bournemouth International Airport, BH23 6NW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SPHEREA LTD | 10 Oct 2001 |
| RIG (NUMBER 1) LIMITED | 31 Dec 2014 |