SPHERE GRIFFIN LIMITED

SPHERE GRIFFIN LIMITED is an active private limited company, incorporated on 17 August 2004. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Avenue, Bridlington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SPHERE GRIFFIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MEDINA HOUSE
Address Line 2	2 STATION AVENUE
Post Town	BRIDLINGTON
County	NORTH HUMBERSIDE
Postcode	YO16 4LZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/08/2024
Last Made Up Date	17/08/2023

Return

Next Due Date	14/09/2016
Last Made Up Date	17/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SPHERE GRIFFIN LIMITED

Directors

(The company's officers)

ANGELA ELIZABETH PYOTT

(~55 year old British national)

103 BURTON STONE LANE, YORK, YO30 6BZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/09/2008

MICHAEL PYOTT

(~56 year old British national)

103 BURTON STONE LANE, YORK, YO30 6BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2004

ANGELA ELIZABETH PYOTT

(~55 year old British national)

103 BURTON STONE LANE, YORK, YO30 6BZ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 17/08/2004

Shareholders

(Persons of Significant Control)

Michael Pyott

(~56 year old British national)

103, Burton Stone Lane, York, YO30 6BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Angela Elizabeth Pyott

(~55 year old British national)

103, Burton Stone Lane, York, YO30 6BZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)