Menna Overview
Here’s a quick overview of SPHERA SOLUTIONS UK LIMITED 👀 — a London based business that started in 2001.
SPHERA SOLUTIONS UK LIMITED
- Company statusactive
- Company No04287879
- Age24 years 10 months Incorporated 14 September 2001
- Officers3
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
SPHERA SOLUTIONS UK LIMITED is an active company incorporated on 14 September 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58290 Other software publishing
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Person Director Company With Change Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 05 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Jul 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 15 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jun 2021
Capital Allotment Shares
5 Years Ago on 18 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jun 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 14 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | corporate secretary | 05 Jun 2024 | |
| MARUSHKA, Paul John | director | Aug 1968 | 05 Apr 2017 |
| PIEPER, James Vincent | director | Dec 1966 | 10 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sphera Uk Holdings Limited | 05 Apr 2017 |
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Here’s a quick overview of SPHERA SOLUTIONS UK LIMITED 👀 — a London based business that started in 2001.