Company NameSphere Fs (UK) Ltd
DirectorRoss Alexander Paterson
Company StatusActive
Company Number08641214
CategoryPrivate Limited Company
Incorporation Date7 August 2013(10 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Director

Director NameMr Ross Alexander Paterson
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Garden Lane
Chester
Cheshire
CH1 4EN
Wales

Location

Registered Address28 Garden Lane
Chester
CH1 4EN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardGarden Quarter
Built Up AreaChester

Shareholders

50 at £1Donna Marie Paterson
50.00%
Ordinary
50 at £1Ross Alexander Paterson
50.00%
Ordinary

Financials

Year2014
Net Worth£796
Cash£3,097
Current Liabilities£8,774

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 August 2023 (7 months, 4 weeks ago)
Next Return Due17 August 2024 (4 months, 2 weeks from now)

Filing History

8 August 2023Confirmation statement made on 3 August 2023 with no updates (3 pages)
25 July 2023Total exemption full accounts made up to 31 August 2022 (9 pages)
8 August 2022Confirmation statement made on 3 August 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 August 2021 (9 pages)
3 August 2021Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 May 2021Total exemption full accounts made up to 31 August 2020 (9 pages)
11 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
27 May 2020Total exemption full accounts made up to 31 August 2019 (9 pages)
23 October 2019Registered office address changed from C/O the Accounts Centre Milton Green Farm Whitchurch Road Chester CH3 9DS England to 28 Garden Lane Chester CH1 4EN on 23 October 2019 (1 page)
16 August 2019Confirmation statement made on 8 August 2019 with no updates (3 pages)
29 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
20 August 2018Confirmation statement made on 8 August 2018 with no updates (3 pages)
3 October 2017Registered office address changed from The Accounts Centre Milton Green Farm Whitchurch Road Chester Cheshire CH3 9DS to C/O the Accounts Centre Milton Green Farm Whitchurch Road Chester CH3 9DS on 3 October 2017 (1 page)
3 October 2017Registered office address changed from The Accounts Centre Milton Green Farm Whitchurch Road Chester Cheshire CH3 9DS to C/O the Accounts Centre Milton Green Farm Whitchurch Road Chester CH3 9DS on 3 October 2017 (1 page)
22 August 2017Notification of Donna Marie Paterson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Notification of Donna Marie Paterson as a person with significant control on 22 August 2017 (2 pages)
22 August 2017Notification of Donna Marie Paterson as a person with significant control on 6 April 2016 (2 pages)
22 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 8 August 2017 with no updates (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
22 August 2016Confirmation statement made on 8 August 2016 with updates (5 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
6 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
4 September 2014Annual return made up to 8 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
12 August 2013Annual return made up to 8 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(3 pages)
7 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
7 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)