SPHERE BAY LIMITED

APEX HOUSE, 23-25 HYTHE ROAD, LONDON  NW10 6RT
  • Active
  • Private Limited Company
  • Company No. 08114700
  • Last Updated: 01 Mar 2024

Company Profile

SPHERE BAY LIMITED was incorporated on Thursday, June 21, 2012 as a Private Limited Company with registered address in LONDON. SPHERE BAY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 12 years 4 months and 23 days.

Name SPHERE BAY LIMITED
Company number 08114700
Company type Private Limited Company
Incorporation date 21 Jun 2012
Status Active
Industry (SIC 2007)

Address

Registered Address APEX HOUSE
23-25 HYTHE ROAD
LONDON
NW10 6RT
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
Mr Marku Blattmann Nationality: German 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 as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-228 days left)
Latest accounts 30 June 2022
Next confirmation statement due 19 July 2017
Last confirmation statement dated 21 June 2016

Mortgages

No mortgages have been registered against SPHERE BAY LIMITED.

Previous Names

Name Change Date
SPHERE BAY LIMITED 21 Jun 2012