Company information:
Spherea Ltd (No: 04302154)
Status: Active
Incorporated: 10-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: FINANCIERE TMG SAS ( From: Sep-2019 )
Current Director: FINANCIERE TMG SAS ( From: Sep-2019 )
Current Director: MATTHEW JOHN CHRISTIAN STROVER ( DOB: Jun-1968 From: Jul-2023 )
Resigned Director: MAX ELLIOT BALDWIN ( From: Feb-2009 To: Jul-2014 )
Resigned Director: STEPHEN BROOKS ( From: Oct-2001 To: Oct-2004 )
Resigned Director: JEAN GAETAN RENE BULTEL ( From: Oct-2004 To: May-2008 )
Resigned Director: WILLIAM BUNTING ( From: Mar-2003 To: Oct-2004 )
Resigned Director: CHRISTIAN DABASSE ( From: May-2013 To: Jul-2014 )
Resigned Director: GILES PATRICK ELLIOTT ( From: Oct-2001 To: Oct-2001 )
Resigned Director: PAUL-JEROME GEORGES JACQUES EVETTE ( From: Feb-2009 To: May-2013 )
Resigned Director: DORIAN MICHAEL FAUST ( From: Nov-2001 To: Jul-2003 )
Resigned Director: THIERRY GERVILLE REACHE ( DOB: Mar-1951 From: Oct-2004 To: Feb-2012 )
Resigned Director: DONALD GLIICKMAN ( From: Mar-2003 To: Oct-2004 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Director: JOHN CONACHER HARRISON ( From: Oct-2004 To: Dec-2005 )
Resigned Director: DAVID PENRI JONES ( From: Oct-2011 To: Sep-2015 )
Resigned Director: DOUGLAS MARK KARP ( From: Jul-2003 To: Oct-2004 )
Resigned Director: TIG KREKEL ( DOB: Aug-1953 From: Mar-2003 To: Oct-2004 )
Resigned Director: PETER KENNETH LANGDON ( DOB: Apr-1955 From: Oct-2004 To: Jun-2006 )
Resigned Director: STEPHANE LEGOUT ( From: Oct-2011 To: May-2013 )
Resigned Director: JOHN LEHMAN ( From: Mar-2003 To: Oct-2004 )
Resigned Director: CHRISTOPHER LEWINTON ( DOB: Jan-1932 From: Mar-2003 To: Oct-2004 )
Resigned Director: ERWANN HAKIM YVES LHERMITTE ( DOB: Oct-1980 From: Oct-2015 To: Jul-2023 )
Resigned Director: ANTHONY MANSEY ( DOB: Feb-1956 From: Oct-2004 To: Feb-2009 )
Resigned Director: WILLIAM DOUGLAS BROWNING MCGINN ( DOB: Sep-1958 From: Oct-2004 To: Dec-2011 )
Resigned Director: ANDREW WILLIS ELSMORE MORGAN ( DOB: Jan-1970 From: Apr-2009 To: Dec-2013 )
Resigned Director: KEITH OSTER ( From: Nov-2001 To: Jan-2003 )
Resigned Director: GEORGE SAWYER ( From: Mar-2003 To: Oct-2004 )
Resigned Director: LAWRENCE BRIAN SORREL ( From: Jan-2003 To: Oct-2004 )
Resigned Director: ROBIN SIMON SOUTHWELL ( DOB: Apr-1960 From: Jul-2006 To: Nov-2011 )
Resigned Director: GORDON TAYLOR ( From: Mar-2003 To: Oct-2004 )
Resigned Director: TEST & MESURES GROUPE ( From: Jul-2014 To: Sep-2019 )
Resigned Director: PAUL JOHN WATSON ( DOB: Apr-1964 From: Jun-2006 To: Jul-2012 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: CLARK ALEXANDER HARMAN ( From: Oct-2001 To: Oct-2004 )
Resigned Secretary: VICA IRANI ( From: Oct-2001 To: Oct-2001 )
Resigned Secretary: DAVID EDWARD ROBERTS ( DOB: Apr-1958 From: Oct-2004 To: Feb-2009 )
Resigned Secretary: COLIN RICHARD SKIPTON ( From: Feb-2009 To: Mar-2011 )
Persons of Significant Control:
Rig (Number 2) Limited, Building 400 Aviation Business Park Bournemouth International Airport, Christchurch, Dorset, BH23 6NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets / Investments, fixed assets | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 0.0,1305860,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0 | |
Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 0.0,1305860,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0 | |
Current assets / Current asset investments / Investments in group undertakings | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 0.0,1305860,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0 | |
Total assets less current liabilities | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 0.0,1305860,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0 | |
Equity / share capital and reserves | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1,305,860 | 1305860.0,1305860,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0,1305860.0 |