Menna Overview
Here’s a quick overview of SPHINX UK LTD 👀 — a Middx based business that started in 2003.
SPHINX UK LTD
- Company statusactive
- Company No04685154
- Age23 years 4 months Incorporated 4 March 2003
- Officers4
Address
6 Upper Butts, Brentford, Middx, TW8 8DA, United Kingdom
SPHINX UK LTD is an active company incorporated on 4 March 2003 and based in Middx, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 13 Oct 2021
Change Person Secretary Company With Change Date
4 Years Ago on 13 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Resolution
6 Years Ago on 10 Dec 2019
Capital Allotment Shares
6 Years Ago on 10 Dec 2019
Capital Alter Shares Subdivision
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 02 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 14 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Mar 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KUMARI-DASS, Sabita | secretary | 10 Mar 2003 | |
| BROOKING, Paul George James | director | Aug 1963 | 10 Mar 2003 |
| DUNCAN, Jeremy Ross | director | Jun 1962 | 02 Dec 2019 |
| KUMARI DASS, Sabita | director | Sep 1961 | 14 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul George James Brooking | Aug 1963 | 04 Mar 2017 |
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
PROTÉGÉ DNA
KUMARI-DASS, Sabita, BROOKING, Paul George James are mutual persons.
SHAPE LONDON
KUMARI-DASS, Sabita are mutual persons.
THE THOMAS LYTE FOUNDATION
BROOKING, Paul George James are mutual persons.
ARTSWORK LIMITED
KUMARI DASS, Sabita are mutual persons.
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Menna Overview
Here’s a quick overview of SPHINX UK LTD 👀 — a Middx based business that started in 2003.