SPHERA COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
SPHERA COMPLIANCE LIMITED
COMPANY NUMBER
09701701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/07/2015
01/03/2021
THINKSTEP COMPLIANCE LIMITED
LONDON
E1 6RS
Telephone: 01225636090
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Third Floor
The Broadgate Tower
20 Primrose Street
London
EC2A 2RS
Telephone: 636090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERA SOLUTIONS GMBH | N/A | N/A |
| SPHERA COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
Credit Risk Overview
Want to learn more about SPHERA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPHERA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPHERA COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
REED SMITH CORPORATE SERVICES LIMITED 05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2015 - 12/09/2019 (4 years and 1 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPHERA SOLUTIONS GMBH | N/A | N/A |
| SPHERA COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 10/06/2024 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (932382221) Appointed |
| 21/12/2023 | VP SECRETARIAL LIMITED (917681027) has left the board |
| 12/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Board Member James Vincent Pieper (929049647) Appointed |
| 15/12/2021 | Robert Bruce Hogue (924901591) has left the board |
| 08/10/2021 | New Accounts filed |
| 17/03/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Board Member Robert Bruce Hogue (924901591) Appointed |
| 21/10/2019 | VP SECRETARIAL LIMITED (926326983) has left the board |
| 21/10/2019 | Robert Bruce Hogue (926258283) has left the board |
| 21/10/2019 | New Company Secretary VP SECRETARIAL LIMITED (917681027) Appointed |
| 14/10/2019 | New Company Secretary VP SECRETARIAL LIMITED (926326983) Appointed |
| 14/10/2019 | Change in Reg. Office |
| 01/10/2019 | Paul John Marushka (926258183) has left the board |
| 01/10/2019 | New Board Member Paul John Marushka (922877669) Appointed |
| 24/09/2019 | Aidan Turnbull (919597506) has left the board |
| 24/09/2019 | New Board Member Robert Bruce Hogue (926258283) Appointed |
| 24/09/2019 | New Board Member Paul John Marushka (926258183) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 31/01/2018 | Michael Betz (920297797) has left the board |
| 08/08/2017 | New Annual Return filed |
| 09/05/2017 | New Accounts filed |
| 13/04/2017 | COSEC DIRECT LIMITED (910340156) has left the board |
| 08/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 29/01/2016 | Change in Reg. Office |
| 29/01/2016 | Change in Reg. Office |
| 27/11/2015 | New Board Member Michael Betz (920297797) Appointed |
| 27/11/2015 | Christoph Wilfert (919964328) has left the board |
| 27/11/2015 | Thomas Dollhopf (919964329) has left the board |
| 11/08/2015 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 11/08/2015 | COSEC DIRECT LIMITED (919964327) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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