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Sphere Design Limited

Private Limited Company

Sphere Design Limited
Chalfont Park House
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0DZ

Company Name	Sphere Design Limited
Company Status	Active
Company Number	14641649
Incorporation Date	6 February 2023 (1 year, 3 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Name	Sphere Food Systems Limited
Current Directors	Michael Aidan McDonnell and Jacqueline Wild

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Engineering Design Activities For Industrial Process and Production
Latest Accounts	—
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	No Accounts Filed
Accounts Year End	31 December
Latest Return	25 May 2023 (11 months, 3 weeks ago)
Next Return Due	8 June 2024 (3 weeks, 6 days from now)

Contact

Registered Address	Chalfont Park House Chalfont Park Gerrards Cross Buckinghamshire SL9 0DZ
Shared Address	This company shares its address with over 20 other companies

Constituency	Chesham and Amersham
Region	South East
County	Buckinghamshire
Parish	Chalfont St. Peter

Accounts & Returns

Accounts Year End	31 December
Category	No Accounts Filed
Latest Accounts	—
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)

Latest Return	25 May 2023 (11 months, 3 weeks ago)
Next Return Due	8 June 2024 (3 weeks, 6 days from now)

Director Overview

Current

2

Retired

—

Closed

—

View both directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2007 (71121)	Engineering design activities for industrial process and production

Event History

2 October 2023	Secretary's details changed for Mr Neil Michael George on 2 October 2023 Download CH03 PDF	1 page
7 September 2023	Change of share class name or designation Download SH08 PDF	3 pages
31 August 2023	Memorandum and Articles of Association Download MA PDF	37 pages
31 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association Download RESOLUTIONS PDF	3 pages
24 August 2023	Statement of capital following an allotment of shares on 11 August 2023 GBP 200 Download SH01 PDF	3 pages

View complete filing history (18 documents)

Charges

Mortgage charges satisfied

—

Mortgage charges part satisfied

—

Mortgage charges outstanding

—

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