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Spherea Technology Ltd

Spherea Technology Ltd is an active company incorporated on 4 February 2003 with the registered office located in Christchurch, Dorset. Spherea Technology Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04656204
Private limited company
Age
22 years
Incorporated 4 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Building 400 Aviation Business Park
Bournemouth International Airport
Christchurch
Dorset
BH23 6NW
Same address for the past 8 years
Telephone
01202872800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in Jun 1968
Spherea Test & Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spherea Test & Services Ltd
Financiere TMG Sas and Mr Matthew John Christian Strover are mutual people.
Active
Rig (Number 2) Limited
Financiere TMG Sas and Mr Matthew John Christian Strover are mutual people.
Active
Spherea Ltd
Financiere TMG Sas and Mr Matthew John Christian Strover are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£43.1K
Decreased by £208.58K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£795.58K
Decreased by £129.43K (-14%)
Total Liabilities
-£406.03K
Decreased by £120.85K (-23%)
Net Assets
£389.55K
Decreased by £8.58K (-2%)
Debt Ratio (%)
51%
Decreased by 5.92% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Matthew John Christian Strover Appointed
2 Years 1 Month Ago on 17 Jul 2023
Erwann Hakim Yves Lhermitte Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2021
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 30 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Erwann Hakim Yves Lhermitte as a director on 17 July 2023
Submitted on 20 Jul 2023
Appointment of Mr Matthew John Christian Strover as a director on 17 July 2023
Submitted on 20 Jul 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 28 Jan 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 11 Nov 2021
Repayment History
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