SPHERE INVESTMENT GROUP LIMITED
SPHERE INVESTMENT GROUP LIMITED is an active private limited company, incorporated on 5 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cross Keys, Lichfield. The company's accounts were last made up to 31 March 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. SPHERE INVESTMENT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12500214 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOMBARD HOUSE |
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Address Line 2 | CROSS KEYS |
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Post Town | LICHFIELD |
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Country | ENGLAND |
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Postcode | WS13 6DN |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 02/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SPHERE INVESTMENT GROUP LIMITED
Directors
(The company's officers)
MR MARK HATTON
(~58 year old British national)
LOMBARD HOUSE CROSS KEYS, LICHFIELD, WS13 6DN, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/03/2020
MR ALASTAIR HOUSTON
(~54 year old British national)
LOMBARD HOUSE CROSS KEYS, LICHFIELD, WS13 6DN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/11/2021
Shareholders
(Persons of Significant Control)
Mr Alastair Houston
(~54 year old British national)
Lombard House, Cross Keys, Lichfield, WS13 6DN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2021
Connections
(Shared officers)
- MR MARK HATTON
- MR ALASTAIR HOUSTON
DRIVE SOFTWARE SOLUTIONS LIMITED
- MR MARK HATTON
- MR ALASTAIR HOUSTON
- MR MARK HATTON
- MR ALASTAIR HOUSTON
- MR MARK HATTON
- MR ALASTAIR HOUSTON
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)
SPHERE INVESTMENT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WS13 6DN.
Map of SPHERE INVESTMENT GROUP LIMITED at local scale
Map of SPHERE INVESTMENT GROUP LIMITED at district scale
More Companies in WS13 6DN
Other companies with registered offices in WS13 6DN:
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)