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Home > England & Wales Companies > SPHERE INTERNATIONAL LIMITED
Company Information for

SPHERE INTERNATIONAL LIMITED

5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ,
Company Registration Number
03161563
Private Limited Company
Active

Company Overview

About Sphere International Ltd
SPHERE INTERNATIONAL LIMITED was founded on 1996-02-20 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". Sphere International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPHERE INTERNATIONAL LIMITED
 
Legal Registered Office
5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ
Other companies in KT1
 
Filing Information
Company Number 03161563
Company ID Number 03161563
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677746083  
Last Datalog update: 2024-03-05 23:19:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPHERE INTERNATIONAL LIMITED
The accountancy firm based at this address is COLLARDS LIMITED
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Companies with same name SPHERE INTERNATIONAL LIMITED
The following companies were found which have the same name as SPHERE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPHERE INTERNATIONAL (IRELAND) LIMITED 1ST FLOOR, FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2. Dissolved Company formed on the 1984-01-06
SPHERE INTERNATIONAL TRADING LLC 5425 154TH AVE NE REDMOND WA 980520000 Dissolved Company formed on the 2009-09-21
SPHERE INTERNATIONAL TRADING CO. LTD. Ontario Unknown
SPHERE INTERNATIONAL JALAN DATOH Singapore 329422 Dissolved Company formed on the 2008-09-09
SPHERE INTERNATIONAL CONTRACTS Singapore Dissolved Company formed on the 2008-09-12
Sphere International Inc. 30 N Gould St Ste R Sheridan WY 82801 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-01-06
SPHERE INTERNATIONAL L L C Delaware Unknown
SPHERE INTERNATIONAL LLC Delaware Unknown
Sphere International, Inc. 17061 Gledhill St Northridge CA 91326 FTB Suspended Company formed on the 1976-10-06
Sphere International Inc. 6908 Sierra Court St B Dublin CA 94568 FTB Suspended Company formed on the 2004-07-15
SPHERE INTERNATIONAL GROUP L.L.C. 407 LINCOLN ROAD, SUITE 2A MIAMI BEACH FL 33139 Inactive Company formed on the 2002-01-03
SPHERE INTERNATIONAL REALTY, LLC 2200 SW 14 ST MIAMI FL 33145 Inactive Company formed on the 2005-07-13
SPHERE INTERNATIONAL CORPORATION Delaware Unknown
SPHERE INTERNATIONAL INC Georgia Unknown
SPHERE INTERNATIONAL LLC Michigan UNKNOWN
SPHERE INTERNATIONAL TRADE CORPORATION New Jersey Unknown
SPHERE INTERNATIONAL CORPORATION New Jersey Unknown
SPHERE INTERNATIONAL LLC California Unknown
Sphere International Corporation Maryland Unknown
Sphere International LLC Maryland Unknown

Company Officers of SPHERE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ERIC JAMES WILLIAMS
 Director 1997-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN GIFFORD
 Company Secretary 2000-05-01 2014-03-28
NICHOLAS JOHN GIFFORD
 Director 1996-02-20 2014-03-28
MARC PAUL BOWN
 Director 2005-11-01 2006-05-19
ANDREW MATHER COWAN
 Director 2004-04-01 2005-03-04
SUSAN ELIZABETH GIFFORD
 Company Secretary 1996-02-20 2000-05-01
SUSAN ELIZABETH GIFFORD
 Director 1996-02-20 2000-05-01
DOROTHY MAY GRAEME
 Nominated Secretary 1996-02-20 1996-02-20
LESLEY JOYCE GRAEME
 Nominated Director 1996-02-20 1996-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC JAMES WILLIAMS WIDE WORLD SERVICES LIMITED Director 1998-11-26 CURRENT 1998-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-11-2728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01DIRECTOR APPOINTED SOPHIE GABRIELLA WILLIAMS
2023-02-22CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-04-19AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-09-24AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-06-20AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-09-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1500
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-08-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0120/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1500
2015-04-17AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Collards 2 High Street Kingston upon Thames Surrey KT1 1EY
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIFFORD
2014-03-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS GIFFORD
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-31AR0120/02/14 ANNUAL RETURN FULL LIST
2013-10-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0120/02/13 ANNUAL RETURN FULL LIST
2012-06-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0120/02/11 ANNUAL RETURN FULL LIST
2010-09-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC JAMES WILLIAMS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GIFFORD / 11/03/2010
2010-01-04AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GIFFORD / 19/02/2009
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GIFFORD / 19/02/2008
2008-05-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-23363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-11-01288bDIRECTOR RESIGNED
2006-03-14363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-24288aNEW DIRECTOR APPOINTED
2005-05-12363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-09-10288aNEW DIRECTOR APPOINTED
2004-04-13363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-02-28363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-01-18287REGISTERED OFFICE CHANGED ON 18/01/02 FROM: GARDEN FLAT 85 RANDOLPH AVENUE LONDON W9 1DL
2002-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-04-26123£ NC 1000/10000 01/05/00
2001-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-26RES04NC INC ALREADY ADJUSTED 01/05/00
2001-04-2688(2)RAD 01/05/00--------- £ SI 500@1
2001-03-26288aNEW SECRETARY APPOINTED
2001-03-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-03-26363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-01-04AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-05AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-03-15363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-05-09363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-05-08363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1999-03-19AAFULL ACCOUNTS MADE UP TO 28/02/98
1999-01-08244DELIVERY EXT'D 3 MTH 28/02/98
1998-05-31288aNEW DIRECTOR APPOINTED
1998-05-3188(2)RAD 01/08/97--------- £ SI 998@1=998 £ IC 1/999
1998-02-23AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-29363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1996-03-04288NEW SECRETARY APPOINTED
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04287REGISTERED OFFICE CHANGED ON 04/03/96 FROM: 61 FAIRVIEW AVENUE WIGMORE CULLINGHAM KENT ME8 0QP
1996-03-04288NEW DIRECTOR APPOINTED
1996-03-04288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SPHERE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPHERE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPHERE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-02-28 £ 124,029
Creditors Due Within One Year 2012-02-29 £ 115,885

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPHERE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,500
Called Up Share Capital 2012-02-29 £ 1,500
Debtors 2013-02-28 £ 131,971
Debtors 2012-02-29 £ 123,654
Fixed Assets 2013-02-28 £ 1,503
Shareholder Funds 2013-02-28 £ 9,315
Shareholder Funds 2012-02-29 £ 8,717

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPHERE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPHERE INTERNATIONAL LIMITED
Trademarks
We have not found any records of SPHERE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPHERE INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-10-24 GBP £2,570 Computers and Communications
Staffordshire Moorland District Council 2014-12-05 GBP £980 Misc Supplies & Services Exp
Staffordshire Moorland District Council 2014-12-05 GBP £980 Communications & Computing
Durham County Council 2014-10-21 GBP £2,570 Computers and Communications
Durham County Council 2014-09-05 GBP £500 Computers and Communications
Leeds City Council 2013-11-06 GBP £3,830 Computer Software & Equipment
Durham County Council 2013-10-18 GBP £2,570
Durham County Council 2012-12-18 GBP £1,838 Computers and Communications
Leeds City Council 2012-10-03 GBP £3,830
South Holland District Coucnil 2012-01-26 GBP £1,180
Leeds City Council 2011-12-08 GBP £3,830
South Holland District Coucnil 2011-09-22 GBP £1,180
Newcastle-under-Lyme Borough Council 2010-12-07 GBP £2,000 Supplies and Services
Durham County Council 2010-11-05 GBP £729

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPHERE INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPHERE INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPHERE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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