MIRRORSPHERE LTD.
BLOXHAM MILL BARFORD ROAD, BLOXHAM, BANBURY OX15 4FF- Active
- Private Limited Company
- Company No. 06388568
- Last Updated: 01 Mar 2024
Company Profile
MIRRORSPHERE LTD. was incorporated on Wednesday, October 3, 2007 as a Private Limited Company with registered address in BANBURY. MIRRORSPHERE LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 17 years 4 months and 20 days.
| Name | MIRRORSPHERE LTD. |
|---|---|
| Company number | 06388568 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OX15 4FF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mirrorsphere Group Ltd. Barford Road, Bloxham, OX15 4FF |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kelsa Joanne Duffield Nationality: British |
Dates: Thursday, October 4, 2018 - Friday, April 26, 2019
ownership of shares 25 to 50 percent
|
| Spencer John Dauphin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Kelsa Joanne Duffield Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
voting rights 25 to 50 percent
|
| Mr. Christopher Ian Farmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 4, 2018
ownership of shares 50 to 75 percent
|
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 | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
No mortgages have been registered against MIRRORSPHERE LTD..
Previous Names
| Name | Change Date |
|---|---|
| MIRRORSPHERE LTD. | 03 Oct 2007 |
| EV_ASSIST LTD | 09 Oct 2007 |
| EV-ASSIST LTD | 08 Mar 2012 |