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Sphene Systems Limited

Sphene Systems Limited is a liquidation company incorporated on 24 August 2006 with the registered office located in Oldham, Greater Manchester. Sphene Systems Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
05915489
Private limited company
Age
19 years
Incorporated 24 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 510 days
Dated 31 March 2023 (2 years 5 months ago)
Next confirmation dated 31 March 2024
Was due on 14 April 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre
Albert Street
Hollinwood
Failsworth
OL8 3QL
Address changed on 15 Nov 2024 (9 months ago)
Previous address was C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director Of Operations • English • Lives in England • Born in Feb 1982
Director • Outsource And Stocktaking • Italian • Lives in UK • Born in Jul 1975
Mr Anthony Luke Ciavarella
PSC • Italian • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.78K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£206.76K
Increased by £13.61K (+7%)
Total Liabilities
-£206.15K
Decreased by £34.34K (-14%)
Net Assets
£610
Increased by £47.95K (-101%)
Debt Ratio (%)
100%
Decreased by 24.8% (-20%)
Latest Activity
Registered Address Changed
9 Months Ago on 15 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Accounting Period Shortened
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 2 May 2022
New Charge Registered
3 Years Ago on 27 Oct 2021
Full Accounts Submitted
3 Years Ago on 22 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 18 April 2025
Submitted on 20 Jun 2025
Registered office address changed from C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD United Kingdom to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 1 May 2024
Appointment of a voluntary liquidator
Submitted on 1 May 2024
Statement of affairs
Submitted on 1 May 2024
Registered office address changed from Flat 1, 143 Albion Road Stoke Newington N16 9JU England to C/O Jt Maxwell Limited, 169 Union Street Oldham OL1 1TD on 1 May 2024
Submitted on 1 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Oct 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Previous accounting period shortened from 5 April 2022 to 31 March 2022
Submitted on 14 Dec 2022
Repayment History
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