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SPHERE RESEARCH LTD

SPHERE RESEARCH LTD is an active private limited company, incorporated on 8 December 2016. The nature of the business is Business and domestic software development. The company's registered office is on Dublin Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SPHERE RESEARCH LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company NumberSC552214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FACTOTUM
Address Line 263 DUBLIN STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 6NS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date05/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:
SPHERE RESEARCH LTD

Directors

(The company's officers)
MR ALVARO LEONARDO BOLIVAR ROJAS
(~46 year old American national)
C/O FACTOTUM 63 DUBLIN STREET, EDINBURGH, EH3 6NS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/03/2022
MR DAVID BENEDICT CAZALET
(~56 year old British national)
C/O FACTOTUM 63 DUBLIN STREET, EDINBURGH, EH3 6NS, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/08/2019
DA SECRETARIAL LIMITED
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Director
Appointed on 30/09/2021
MR KEITH MILLER
(~67 year old British national)
C/O FACTOTUM 63 DUBLIN STREET, EDINBURGH, EH3 6NS, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/2021
MR OLLY TREADWAY
(~53 year old British national)
C/O FACTOTUM 63 DUBLIN STREET, EDINBURGH, EH3 6NS, SCOTLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 08/12/2016
DA SECRETARIAL LIMITED
63 BERMONDSEY STREET, LONDON, SE1 3XF, ENGLAND
  • Current Secretary
Appointed on 16/10/2020

Connections

(Shared officers)
  • DA SECRETARIAL LIMITED
AQUIPA LIMITED
  • DA SECRETARIAL LIMITED
  • MR DAVID BENEDICT CAZALET
  • MR DAVID BENEDICT CAZALET
CETUS HOLDINGS LIMITED
  • DA SECRETARIAL LIMITED
CETUS POWERCRAFT LIMITED
  • DA SECRETARIAL LIMITED
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 RESEARCH LTD: Maps

Maps show the location of the postcode of the registered office, EH3 6NS.

Map of SPHERE RESEARCH LTD at local scale
Map of SPHERE RESEARCH LTD at local scale
Map of SPHERE RESEARCH LTD at district scale
Map of SPHERE RESEARCH LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 6NS

Other companies with registered offices in EH3 6NS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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